DOSSIERS / LEXVI JURIS SRL
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Company dossier

LEXVI JURIS SRL

ONRC · COMPANY · INCORPORATED 2006-10-12
KYBE ID: RO-J17_1651_2006 · J17/1651/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEXVI JURIS SRL
ro_onrc
J17/1651/2006
ro_onrc
active
ro_onrc
2006-10-12
ro_onrc
Str. BRĂILEI 165, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPREA VIOLETA-VERONICAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MIHĂILESCU EMILIAlichidator—ONRC registry
MIHĂILESCU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100