DOSSIERS / LEXANA SRL
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Company dossier

LEXANA SRL

ONRC · COMPANY · INCORPORATED 1998-07-28
KYBE ID: RO-J17_667_1998 · J17/667/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEXANA SRL
ro_onrc
J17/667/1998
ro_onrc
active
ro_onrc
1998-07-28
ro_onrc
Str. TRAIAN 197, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIACONESCU ELENA-ANAadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100