DOSSIERS / LEX IMPEX S.R.L.
← SearchExport PDF
Company dossier

LEX IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-20
KYBE ID: RO-J27_1500_2022 · J27/1500/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LEX IMPEX S.R.L.
ro_onrc
J27/1500/2022
ro_onrc
active
ro_onrc
2022-12-20
ro_onrc
REPUBLICII 46A, Municipiul Roman, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IMROM S.R.L.Shared registered address · 3 share thisFORM4 STUDIO S.R.L.Shared registered address · 3 share thisROMFORAJ SRLShared officer / director · 9 share thisBALPET COMPANY SRLShared officer / director · 9 share thisMEGA TRADING SERV SRLShared officer / director · 9 share thisBAMMAKO CONSULTING SRLShared officer / director · 9 share thisPHOENIX VISION SRLShared officer / director · 9 share thisABEL IMPORT-EXPORT SRLShared officer / director · 9 share thisASIG-ELDA ASISTENT BROKERAJ SRLShared officer / director · 9 share thisDALSIMTOM SRLShared officer / director · 9 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

1 people
NameRoleFromSource
BALINT ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100