DOSSIERS / LEXA GYULI TRANS SRL
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Company dossier

LEXA GYULI TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-01-24
KYBE ID: RO-J20_117_2005 · J20/117/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEXA GYULI TRANS SRL
ro_onrc
J20/117/2005
ro_onrc
active
ro_onrc
2005-01-24
ro_onrc
Str. INDEPENDENŢEI, 0 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIREA COM SRLactiveBIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBO & BO BEST CONSTRUCT SRLactiveBOJTHE MIHAIL PFactiveBULEAC TICA MARIUS PFactiveCHISCOCIU IONEL PFactiveDASCAL ANA AFactiveD&D MOBILA SRLactiveDOLU NICOLAE ILIE PFactiveELIS & ANA MARIA SRLactiveFLORĂRIA GRĂDINA ÎNGERILOR SRLactiveLANGEDI SRLactiveLUCTEHNO INTERNATIONAL SRLactiveMONDO SRLactivePARCIU IOAN PFactivePOP ALINA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICOPE ADRIANA EVALUATOR PERSOANĂ FIZICĂ AUTORIZATĂactiveRADANY FAM SRLactiveRÎBU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRONCEA MARIUS PFactive

+3 more

People with significant control

1 people
NameRoleFromSource
TAMAŞ IULIU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100