DOSSIERS / LUXFAVOR 96 COM SRL
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Company dossier

LUXFAVOR 96 COM SRL

ONRC · COMPANY · INCORPORATED 1996-02-15
KYBE ID: RO-J06_50_1996 · J06/50/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUXFAVOR 96 COM SRL
ro_onrc
J06/50/1996
ro_onrc
dissolved
ro_onrc
1996-02-15
ro_onrc
Str. IOAN SLAVICI 16, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ADY DURA PRODCOM SRLShared registered address · 2 share thisPROTAXI GOLD SRLShared officer / director · 2 share thisLIV 7 TV S.R.L.Shared officer / director · 5 share thisVOUĂ-ABC SRLShared officer / director · 5 share thisMINIMABLE STUDIO S.R.L.Shared officer / director · 5 share thisBUTASOL IMPEX SRLShared officer / director · 5 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
BUTA ALEXANDRU IOANadministrator—ONRC registry
MOLDOVAN SORIN DUMITRUadministrator—ONRC registry
VERES LUCIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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