DOSSIERS / EXETER LEX SRL
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Company dossier

EXETER LEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-15
KYBE ID: RO-J17_1061_2002 · J17/1061/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXETER LEX SRL
ro_onrc
J17/1061/2002
ro_onrc
active
ro_onrc
2002-11-15
ro_onrc
Str. GEORGE COSBUC 33, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII JALBĂ RODICA-MAGDALENAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100