DOSSIERS / FABY LEX BUSINESS S.R.L.
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FABY LEX BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-17
KYBE ID: RO-J2018013220407 · J2018013220407 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FABY LEX BUSINESS S.R.L.
ro_onrc
J2018013220407
ro_onrc
active
ro_onrc
2018-09-17
ro_onrc
UNIRII 10, 40105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALYMAR POWER BUSINESS SRLactiveARHIPEDIA SRLactiveATO HEMA-MED S.R.L.activeCAMUVASP CONSTRUCTION COMPANY SRLactiveCHIRICĂ BIANCA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDILĂ DRAGOŞ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT BRIDGE S.R.L.activeENA STAN ART S.R.L.activeEOSTAR TOUR SRLactiveGHINEA CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORIU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIBFLOW S.R.L.activeIMMOTION LUXURY ESTATES S.R.L.activeMANEA V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMICA FLORĂRIE OLTENIŢEI 12 S.R.L.activeMM STRATEGIC SOLUTIONS S.R.L.activeMUNTEANU M. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU N. ELENA ÎNTREPRINDERE FAMILIALĂactiveMUNTENIA SOLAR ENERGY SRLactiveNOVA GARDEN CONSTRUCT S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU IONELadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRU IONEL (officer) matches PEP Ionel Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRU IONEL (officer) matches PEP Ionel Alexandru — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100