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Company dossier

LEXUS TOP DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2001-04-20
KYBE ID: RO-J40_4059_2001 · J40/4059/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEXUS TOP DISTRIBUTION SRL

ro_onrc

RegistrationJ40/4059/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-04-20

ro_onrc

Registered addressAleea Circului 2, 021104 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

A E C INTERNATIONAL SRLliquidation BENESSERE BELLEZZA BUSINESS SRLdissolved GEORGY-ANA 199 SRLdissolved LAMBERG TRADING SRLdissolved MEDIA QUARTETT SRLdissolved NICO-MOD MARI SRLdissolved SALCO PREST SRLdissolved WIROMEX EXPORT IMPORT SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

LEXUS TRAVEL TUR SRLShared officer / director · 2 share this FAVORIT CASA IMOBILIARE 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

3 people

Name	Role	From	Source
BURDUCEA IULIANA	administrator	—	ONRC registry
STOIAN ANTONELLA CECILIA	administrator	—	ONRC registry
STOIAN SORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100