DOSSIERS / LUX COSMETICS IMPORT EXPORT SRL
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LUX COSMETICS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1996-06-14
KYBE ID: RO-J12_1063_1996 · J12/1063/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUX COSMETICS IMPORT EXPORT SRL
ro_onrc
J12/1063/1996
ro_onrc
active
ro_onrc
1996-06-14
ro_onrc
Str. BRINCOVEANU 56, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NARIŢA CLAUDIAadministrator—ONRC registry
NARIŢA MARCELadministrator—ONRC registry
GRP IPURLlichidator—ONRC registry
POPESCU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100