DOSSIERS / LEXON 44 CONTA CONS SRL
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LEXON 44 CONTA CONS SRL

ONRC · COMPANY · INCORPORATED 2015-02-20
KYBE ID: RO-J40_2091_2015 · J40/2091/2015 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
LEXON 44 CONTA CONS SRL
ro_onrc
J40/2091/2015
ro_onrc
liquidation
ro_onrc
2015-02-20
ro_onrc
SOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
3D ONLINE STUFF S.R.L.activeANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE SMART COMMUNICATION SRLactiveCASA FUNERARĂ VIITORUL S.R.L.dissolvedCONT-ART-HR S.R.L.activeCOVEGA 48 EXPERT CONSULTANT S.R.L.activeDUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIRST CLASS IMOBILIARE S.R.L.inactiveFITLINE CONCEPT VISION S.R.L.activeION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVFRUIT S.R.L.activeMERIDIAN UNIVERSAL SRLdissolvedMIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW CITY ART S.R.L.activeSMILEY MIXT TRANS SRL-DdissolvedSTAN SI BRAN GALLERY SRLactiveSV TWINS SRLactiveTOMA & IACOB MARKET SRLinactiveWEB REINVENT SRLdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
CALIOPE COM SRLShared officer / director · 2 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
NameRoleFromSource
JIANU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100