DOSSIERS / LEXY & JULES SRL
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Company dossier

LEXY & JULES SRL

ONRC · COMPANY · INCORPORATED 2009-10-08
KYBE ID: RO-J24_889_2009 · J24/889/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEXY & JULES SRL
ro_onrc
J24/889/2009
ro_onrc
active
ro_onrc
2009-10-08
ro_onrc
Str. 1 MAI 13, 0 Loc. Cavnic, Oraş Cavnic, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOISZLI GHEORGHE-AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXY & JULES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100