DOSSIERS / LAIRLEX SRL
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Company dossier

LAIRLEX SRL

ONRC · COMPANY · INCORPORATED 2003-10-29
KYBE ID: RO-J17_1477_2003 · J17/1477/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAIRLEX SRL
ro_onrc
J17/1477/2003
ro_onrc
dissolved
ro_onrc
2003-10-29
ro_onrc
Str. BRAILEI 222, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EDUKATORHUB5 S.R.L.Shared officer / director · 9 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.23/7" COOPShared officer / director · 9 share thisCOLECŢII DULCI CONCEPT S.R.L.Shared officer / director · 9 share thisTOPP ROMANIA SRLShared officer / director · 9 share thisDIVERSITA INA SRLShared officer / director · 9 share thisSYNOVATION S.R.L.Shared officer / director · 9 share thisARTHEMA KITCHEN SRLShared officer / director · 9 share thisNINA & GABRIEL SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOCANU GHEORGHEadministrator—ONRC registry
MOCANU IRINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU GHEORGHE (officer) matches PEP George Mocanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100