DOSSIERS / LEX VERITAS SRL
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Company dossier

LEX VERITAS SRL

ONRC · COMPANY · INCORPORATED 2006-03-29
KYBE ID: RO-J24_552_2006 · J24/552/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
LEX VERITAS SRL
ro_onrc
J24/552/2006
ro_onrc
inactive
ro_onrc
2006-03-29
ro_onrc
B-dul UNIRII 14A, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LEX-ART SRLShared officer / director · 2 share thisBOTE & MARCHEZI SRLShared officer / director · 3 share thisADF COMPANY CONSULTING SRLShared officer / director · 3 share thisDETECT INTELIGENT ACTION SRLShared officer / director · 3 share thisGROSTRIAD PROD SRLShared officer / director · 3 share thisSWAT SECURITY SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BOTE EMILadministrator—ONRC registry
CETERCHI IOANadministrator—ONRC registry
PAMPA NECHITAadministrator—ONRC registry
RUS GHEORGHEadministrator—ONRC registry
TRIF ADRIAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100