DOSSIERS / LUXCON DANUBE SRL
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Company dossier

LUXCON DANUBE SRL

ONRC · COMPANY · INCORPORATED 2000-01-20
KYBE ID: RO-J09_9_2000 · J09/9/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUXCON DANUBE SRL
ro_onrc
J09/9/2000
ro_onrc
active
ro_onrc
2000-01-20
ro_onrc
Baldovineşti 40D , Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGOIȚĂ ADRIANadministrator special—ONRC registry
CII TUDOSE GINAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100