DOSSIERS / LEXAGEO CRIS SRL
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Company dossier

LEXAGEO CRIS SRL

ONRC · COMPANY · INCORPORATED 2012-10-01
KYBE ID: RO-J40_11235_2012 · J40/11235/2012 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEXAGEO CRIS SRL
ro_onrc
J40/11235/2012
ro_onrc
active
ro_onrc
2012-10-01
ro_onrc
DRISTORULUI 108-110, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGIL ALESOFT S.R.L.activeBÂZNĂ IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERJA CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE WIZARDS SRLactiveCRISTINA SILVIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEO LEVEL SRLactiveHYDROGEN TWO S.R.L.activeKABALAN PROPERTIES SRLactiveMAICOM GRUP SRLactiveMIND LOOP S.R.L.activeMOUNT ABRAXAS S.R.L.activeNOBILIS RECOVERY SRLactivePOPESCU M. MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSLOMOMENTS SRLactiveTRUST CHEMESTRY S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOHAI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100