DOSSIERS / OVALUXURY S.R.L.
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OVALUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-22
KYBE ID: RO-J12_1275_2019 · J12/1275/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OVALUXURY S.R.L.
ro_onrc
J12/1275/2019
ro_onrc
active
ro_onrc
2019-03-22
ro_onrc
TULCEA 6, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

19 total
ADMATAX SRLactiveA RONDE CLASS SRLdissolvedCASA INIMII TALE S.R.L.activeCOLCERIU RADU PERSOANĂ FIZICĂ AUTORIZATĂinactiveENDURO RIDES S.R.L.activeFODOR IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALIAN SOFTWARE DEVELOPMENT S.R.L.activeGASTROENDO S.R.L.activeGOREA GRA TRANS SRLactiveGREEN ENVIRO SERVICES SRLdissolvedIVM CRYSTAL SRLdissolvedMARA & DAVID PARTENER S.R.L.activeMATEIA X S.R.L.activeNAGY I JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEAN GELU-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROTECT ADS S.R.L.activeROLSIM FARM SRLactiveȘOPTEREAN ANDREEA FELICIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links
Shared operator — likely the same administrator
AMORE CLEANING S.R.L.Shared officer / director · 6 share thisTRAMECO SAShared officer / director · 6 share thisHEXAGON CLEANING S.R.L.Shared officer / director · 6 share thisAXA SERV COMPLET S.R.L.Shared officer / director · 6 share thisSATURN CLEANING S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
RUS ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100