DOSSIERS / IURA LUX SRL
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Company dossier

IURA LUX SRL

ONRC · COMPANY · INCORPORATED 2006-04-04
KYBE ID: RO-J11_276_2006 · J11/276/2006 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
IURA LUX SRL
ro_onrc
J11/276/2006
ro_onrc
dissolved
ro_onrc
2006-04-04
ro_onrc
FS 82, 327255 Sat Lupac, Comuna Lupac, Caraş-Severin
ro_onrc

People with significant control

4 people
NameRoleFromSource
MATEIN ANAadministratorONRC registry
MATEIN GHEORGHEadministratorONRC registry
S.C. MIRIANA MIRCOV RELICONS S.P.R.L.lichidator judiciarONRC registry
FARA REPREZENTANTreprezentant al persoanei juridiceONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IURA JOBS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100