DOSSIERS / IGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
← SearchExport PDF
Company dossier

IGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-09-30
KYBE ID: RO-C2005000062293 · C2005000062293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
IGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C2005000062293
ro_onrc
active
ro_onrc
2005-09-30
ro_onrc
Şos. VESTULUI 20, 0100298 Municipiul Ploieşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ACTIV DOT MEDIA S.R.L.Shared officer / director · 2 share thisDINESCU N. MAXIMILIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisLINIZIO IMPEX SRLShared registered address · 3 share thisANDREEA & ADRIANI IMPEX SRLShared officer / director · 9 share thisBANEASA GARDEN S.R.L.Shared officer / director · 9 share thisELPIDA SRLShared officer / director · 9 share thisTTORIA DENT S.R.L.Shared officer / director · 9 share thisMARTE INTERNATIONAL SRLShared officer / director · 9 share thisTB EAST-TRAD S.R.L.Shared officer / director · 9 share thisÎntreprinzător Individual "TOMA TATIANA"Shared officer / director · 9 share thisCUSUT CU STIL S.R.L.Shared officer / director · 9 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
NameRoleFromSource
MĂRĂȘESCU FLORICAadministrator—ONRC registry
PIELMUŞ SORINEL RAFAEL DANIELadministrator—ONRC registry
TOMA TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100