DOSSIERS / ALL LUX DESIGNE ON LINE S.R.L.
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ALL LUX DESIGNE ON LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J10_972_2022 · J10/972/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL LUX DESIGNE ON LINE S.R.L.
ro_onrc
J10/972/2022
ro_onrc
active
ro_onrc
2022-07-21
ro_onrc
PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGR AUTENTIC EXPRESS CAFE SRLactiveALEX ANDREI GOLD CONS S.R.L.activeAQUA DONNA DISTRIB S.R.L.activeARTISTRY TEODORA NEAGU S.R.L.activeBRÂNZEA SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIS STELMAR SRLactiveDKF AQUA DISTRIB SRLactiveD & R UBY SPEED TRANS SRLactiveEZALIV UNIVERSAL SRLactiveFECOMAR DKF SRLactiveFREYA SRLactiveGLC UNIQUE CONCEPT BOUTIQUE S.R.L.activeGLOBAL CULTURAL DIVERSITY SRLactiveH & C AUTO MOTO PARTS SRL-DactiveHELLEN GLAMOUR CONF SRLactiveHOȚESCU LIVIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveHUIU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETIC TYPOGRAPHY SRLactiveN&C FITNESS & NUTRITION FITCLUB S.R.L.activeNEAGU TEODORA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
MITU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100