DOSSIERS / DISCOVERY LUX SRL
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Company dossier

DISCOVERY LUX SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J05_276_2007 · J05/276/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISCOVERY LUX SRL
ro_onrc
J05/276/2007
ro_onrc
dissolved
ro_onrc
2007-02-02
ro_onrc
B-dul DACIA 44, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂNCUI GAVRILlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISCOVERY IMOBILIARE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100