Key facts
activeSTAFF LEX INTERNATIONAL S.R.L.
ro_onrc
J2021001325404
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
ALEXANDRU OBREGIA 27, 41728 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
STAFF LEX INTERNATIONAL S.R.L.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalBESTWARE CONSULTING SRLBROTHERS N&D INVEST S.R.L.E-STAFF SECURITY S.R.L.E-STAFF S.R.L.GOODVIBESDENT S.R.L.ICE CREAM CONECTION S.R.L.KEY ADVICE CONSULTING SRLLEX PRIVATE SECURITY SRLMĂDĂRAL OMNITRANS S.R.L.MTB EVOLUTION CONCEPT SRLOFENSIV SECURITY S.R.L.ROTARU MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂSIMION I.M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂSTAFF CONCEPT SISTEM S.R.L.STAFF LEX ADMINISTRATION S.R.L.STAFF LEX FOUNDATION S.R.L.STAFF LEX SRLSTAFF MEDICAL CONCEPT S.R.L.SUPER GUARD SECURITY S.R.L.TABOR CONCEPT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STAFF LEX ADMINISTRATION SRL | administrator | — | ONRC registry |
| IORDACHE SILVIANA-IONELA | reprezentant administrator persoana juridica | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100