DOSSIERS / LEXAMY INSERV SRL
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Company dossier

LEXAMY INSERV SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J40_6223_2013 · J40/6223/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEXAMY INSERV SRL
ro_onrc
J40/6223/2013
ro_onrc
dissolved
ro_onrc
2013-05-15
ro_onrc
ACADEMIEI 4-6, 30012 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RUK PERFECT TEXTIL SRLShared registered address · 6 share thisSUNKAR EXIM SRLShared registered address · 6 share thisJJ BEAUTY BOUTIQUE S.R.L.Shared registered address · 6 share thisBOSNET INTER SRLShared registered address · 6 share thisIDEAL AXA AUTO GRUP SRLShared registered address · 6 share thisBUSINESS ADVISORY TEAM SRLShared officer / director · 7 share thisTEHNOCASA REAL ESTATE SRLShared officer / director · 7 share thisMARILIA S.R.L.Shared officer / director · 7 share thisAVICOLA 1 DECEMBRIE SRLShared officer / director · 7 share thisMARIOCASA SRLShared officer / director · 7 share thisTRANSPORTURI AUTO ASTRA SAShared officer / director · 7 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

2 people
NameRoleFromSource
RIM TRUST IPURLlichidator judiciar—ONRC registry
PARASCHIV CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100