DOSSIERS / LEXAD GROUP CARRIERS S.R.L.
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Company dossier

LEXAD GROUP CARRIERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J39_805_2022 · J39/805/2022 · 1 sources
RISK SCORE16LOW RISK

Key facts

inactive
LEXAD GROUP CARRIERS S.R.L.
ro_onrc
J39/805/2022
ro_onrc
inactive
ro_onrc
2022-08-09
ro_onrc
COTUL PORŢII 4, 627455 Sat Vulturu, Comuna Vulturu, Vrancea
ro_onrc

People with significant control

2 people
NameRoleFromSource
ALECU ALEXANDRUadministratorONRC registry
IORDACHE ADRIAN-ILIEadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100