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Company dossier

D. COCO-LUX SRL

ONRC · COMPANY · INCORPORATED 1994-03-07
KYBE ID: RO-J03_285_1994 · J03/285/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameD. COCO-LUX SRL

ro_onrc

RegistrationJ03/285/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-03-07

ro_onrc

Registered addressCart. GAVANA III, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A&D DOUBLE COMPANY SRLdissolved ADIROM SUPER MARKET SRLdissolved ALFA BIT SRLdissolved ANDUMARIS COM SELECT SRLactive AQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolved ARGELOM PREST SRLdissolved AUTOGARAGE DESIGN SRLactive BANAT SRLliquidation BLUE LION SRLdissolved BOBY MONDIAL 2005 SRLdissolved COLECT PROFESIONAL SRLdissolved COMEX INSTAL SRLdissolved DENTO VALSAN SRLdissolved DICU MIOARA PFdissolved DUO GROUP EXCELENT SRLdissolved ELADOR INVEST SRLactive EXACT-NEGREANU SRLdissolved FALCOMAT SANINSTAL SM SRLdissolved GINCON PROJECT AG SRLdissolved INTERNAŢIONAL ALEX SPEDITION SRLdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100