KYBE — See who's really behind any company

Company dossier

PREFAB LEXCONCRETE SRL

ONRC · COMPANY · INCORPORATED 2012-09-14
KYBE ID: RO-J30_684_2012 · J30/684/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePREFAB LEXCONCRETE SRL

ro_onrc

RegistrationJ30/684/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-09-14

ro_onrc

Registered addressSĂUCA 14, 447280 Sat Săuca, Comuna Săuca, Satu Mare

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

INDSAI MANAGEMENT S.R.L.Shared officer / director · 5 share this DIRECTION SPEED S.R.L.Shared officer / director · 5 share this DALVI DIN SRLShared officer / director · 5 share this DIRECTION SPEED TRANS S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
BALOG VLAD IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100