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Company dossier

AGENTIA IMOBILIARA LUX SRL

ONRC · COMPANY · INCORPORATED 1997-04-08
KYBE ID: RO-J10_196_1997 · J10/196/1997 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGENTIA IMOBILIARA LUX SRL

ro_onrc

RegistrationJ10/196/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-08

ro_onrc

Registered addressStr. UNIRII, 5100 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B NON STOP SRLdissolved ADELINA IMPEX SRLdissolved ADY PRODEXPORT SRLdissolved AGRO MUNTENIA SRLdissolved ALDESCU NICULINA ALDESCU NICOLETA MILICA AFdissolved ALEX KRAFT COM SRLdissolved ALF IMPEX SRLdissolved ANGELA COMEXIM SRLdissolved ANGHEL RADITA PFdissolved ANTIAS COM SRLdissolved APOSTOLESCU LAURENTIU PFdissolved APOSTOL GH CONSTANTIN APOSTOL CARMEN AFdissolved ARICONS SRLdissolved ARTEMIS COM SRLdissolved ASANESCU NINEL ASANESCU MARIOARA AFdissolved ATLANTIS COM SRLdissolved AURO STAR SCULPTURA SRLdissolved AVRAMESCU ANICA PFdissolved BACIU C ION PFdissolved BACIU VICTOR PFdissolved

+242 more

Connections

2 links

Shared operator — likely the same administrator

COMERCIAL MONICA SRLShared officer / director · 2 share this ELISABETA PRODCOM SRLShared officer / director · 2 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

Name	Role	From	Source
COSMA (BOCANET) GH. ELISABETA	administrator	—	ONRC registry
PATRASCU M. IOAN	administrator	—	ONRC registry
ROTARESCU M. GABI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100