DOSSIERS / LEX ELITE CONSTRUCT S.R.L.
← Search
Company dossier

LEX ELITE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-31
KYBE ID: RO-J36_414_2020 · J36/414/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEX ELITE CONSTRUCT S.R.L.
ro_onrc
J36/414/2020
ro_onrc
active
ro_onrc
2020-08-31
ro_onrc
AVRAM IANCU 49, Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TINCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100