DOSSIERS / LEX FLEET S.R.L.
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LEX FLEET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-14
KYBE ID: RO-J2023000694123 · J2023000694123 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEX FLEET S.R.L.
ro_onrc
J2023000694123
ro_onrc
active
ro_onrc
2023-02-14
ro_onrc
BUREBISTA 8, 400276 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AS SMART RENT S.R.L.activeBAW DESIGN CONSTRUCT S.R.L.activeBUILDING SERVICE SYSTEM SRLactiveCOWA INNOVATION & INVESTMENT S.R.L.activeDUNHILL & COX S.R.L.activeFST-EXPERT S.R.L.activeGBP SOFTWARE S.R.L.activeGLOBALTEK BUSINESS SOLUTIONS S.R.L.activeGOLF FUTURE S.R.L.activeINTERCLOUD INVESTMENT S.R.L.activeIZO-TERM CONCEPT S.R.L.activeJETTEST SRLactiveKARPAT SOLUTIONS S.R.L.activeK.GRUPPE SRLactiveKYD BUSINESS S.R.L.activeMASTERTALENT S.R.L.activeMETA SISTEME DE RAFTURI SRLactivePARTY MATEI S.R.L.activePHANTOM MASTER CONSTRUCT S.R.L.activePLATINUM ZENTRUM S.R.L.active

+14 more

People with significant control

4 people
NameRoleFromSource
COLCER SERGIU MIHAIadministrator—ONRC registry
CUȘ DĂNUȚ-PETRICĂadministrator—ONRC registry
POP SORIN ANDREIadministrator—ONRC registry
ROTARU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ALEXANDRU (officer) matches PEP Alexandru Rotaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

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