DOSSIERS / LEXABOB AMV S.R.L.
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LEXABOB AMV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J9_809_2018 · J9/809/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEXABOB AMV S.R.L.
ro_onrc
J9/809/2018
ro_onrc
dissolved
ro_onrc
2018-11-14
ro_onrc
AMICILOR 2, 817190 Sat Ulmu, Comuna Ulmu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBOC SILVIAadministrator—ONRC registry
BOBOC VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100