DOSSIERS / OTTO LUXOR IMPEX SRL
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Company dossier

OTTO LUXOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-16
KYBE ID: RO-J09_1262_1992 · J09/1262/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OTTO LUXOR IMPEX SRL
ro_onrc
J09/1262/1992
ro_onrc
active
ro_onrc
1992-09-16
ro_onrc
Str. PROGRESULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALOERC IMPEX SRLactiveARUBIS SRLactiveASPIDA COM SRLactiveBACANU ET CO SNCactiveBRATU IONELA NICOLETA AFactiveBYUTY TRADING SRLactiveCLAURIS COM SRLactiveCOCIU COM SRLactiveCORWEX ELECTRONIC SRLactiveCOSMAD TRADING SRLactiveDANCOS IMPEX SRLactiveDENVER TRADE SRLactiveDOICEFEL COMPANY SRLactiveFERIGA SERV SRLactiveGER - MARIS COM SRLactiveGINOTUR SRLactiveGOLTED TRADE SRLactiveHAMBURG PRODCOM SRLactiveIABA MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTAL CONSTR. SERV SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
POPA ADRIAN ILIEadministrator—ONRC registry
POPA (GHEORGHE) IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100