DOSSIERS / LEXTEC H & B INDUSTRY SRL
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LEXTEC H & B INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2014-05-14
KYBE ID: RO-J40_5739_2014 · J40/5739/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

liquidation
LEXTEC H & B INDUSTRY SRL
ro_onrc
J40/5739/2014
ro_onrc
liquidation
ro_onrc
2014-05-14
ro_onrc
DUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

27 total
ALL IN ONE TELECOM S.R.L.activeAUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIdissolvedAXON ACT SRLdissolvedBELLOGTRANS SRLinactiveBUCHAREST CITY OF RUNNING S.R.L.activeCBAR BD TIMISOARA SRLactiveDRAGFAB SRLdissolvedDUMAPLAST DISTRIBUTION SRLdissolvedEUROPEAN LINEHAUL TRANSPORT SERVICES SRLactiveHARSHA ENGINEERS SRLdissolvedLEDBELL TRADING SRLactiveLIONS MINERAL RESOURCES S.R.L.dissolvedLMP ADVISORS SRLliquidationMINURGY SRLdissolvedMIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLdissolvedSARAITO ROMANIA SRLliquidationSIP HOME STUDY S.R.L.activeSIP HOSPITALITY SERVICES S.R.L.activeSIP RENTAL AUTO S.R.L.activeSIPSTATUS COMMUNICATIONS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
BERCARU LILIANA FLORENTINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXTEC H & B INDUSTRY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 29?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score29/100