DOSSIERS / LEX SISTEM SRL
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Company dossier

LEX SISTEM SRL

ONRC · COMPANY · INCORPORATED 2004-04-15
KYBE ID: RO-J40_6134_2004 · J40/6134/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEX SISTEM SRL
ro_onrc
J40/6134/2004
ro_onrc
active
ro_onrc
2004-04-15
ro_onrc
B-dul Nicolae Grigorescu 33, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HURDUGACI ALEXANDRU TIBERIUadministrator—ONRC registry
VASILE ALEXANDRU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100