DOSSIERS / LEXACOSM SRL
← SearchExport PDF
Company dossier

LEXACOSM SRL

ONRC · COMPANY · INCORPORATED 2002-07-11
KYBE ID: RO-J38_303_2002 · J38/303/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEXACOSM SRL
ro_onrc
J38/303/2002
ro_onrc
dissolved
ro_onrc
2002-07-11
ro_onrc
Str. Luceafarului 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

28 total
AMALINA SRLdissolvedCOMDIV SRLactiveCRETU SRLdissolvedCRISTESCU MIRCEA PFdissolvedDACOINVEST SRLdissolvedDARIDEN PREST SRLdissolvedDICULESCU NICOLAE PFdissolvedDONFOREST SRLdissolvedDRAGOS SMEU AFdissolvedELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEAdissolvedEUROSTAR 2000 TANASIE AFdissolvedGENYAL EMMA & CO EXIM SRLdissolvedGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedGHITA NICULINA AFdissolvedION ALEXANDRU SRLdissolvedMADAN STAR SRLdissolvedOLTOUR SRLdissolvedPIPAN TRAIAN VALERIU PFdissolvedPOLOVRAGI SRLdissolvedPOPESCU ALEXANDRINA PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
POPESCU ALEXANDRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100