DOSSIERS / LEX EMERALD SRL
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Company dossier

LEX EMERALD SRL

ONRC · COMPANY · INCORPORATED 2012-04-06
KYBE ID: RO-J17_421_2012 · J17/421/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEX EMERALD SRL
ro_onrc
J17/421/2012
ro_onrc
active
ro_onrc
2012-04-06
ro_onrc
ARMATA POPORULUI 22, 800085 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHEART MEDIA SRL-DactiveASCENDIS PARTNERSHIP S.R.L.activeATMOSFER TRANS SRLactiveAVG-VARGAS PROJECTS S.R.L.activeBAUTECH STEEL DISTRIBUTION S.R.L.activeCARTA ROSA SRLactiveCREATIVE CONCEPTS 2018 S.R.L.activeDANMAR'S COFFEE TIME SRLactiveDIN VORBA-N VORBA S.R.L.activeFUN KIDS GENERATION S.R.L.activeKA NEST RENT S.R.L.activeNORBERT NOBEL CT S.R.L.activeONNATRANSER SRLactivePARION CONSTRUCŢII SRLactiveROLONIRO CONSTRUCT SRLactiveSMART BUSINESS SOLUTIONS SRLactiveTRUE ANA METHOD S.R.L.activeTUDORACHE DIANA-AURA PFAactiveWI MAERI ART S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOCANU ALEXANDRU-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100