DOSSIERS / LEXINOL STOICA SNC
← SearchExport PDF
Partnership dossier

LEXINOL STOICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-07-12
KYBE ID: RO-J29_1043_1996 · J29/1043/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEXINOL STOICA SNC
ro_onrc
J29/1043/1996
ro_onrc
active
ro_onrc
1996-07-12
ro_onrc
Com. ALBESTI PALEOLOGU, Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA ALEXANDRUadministrator—ONRC registry
STOICA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100