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Company dossier

LUXURY IMOB & CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-29
KYBE ID: RO-J12_2177_2021 · J12/2177/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUXURY IMOB & CONSULT S.R.L.

ro_onrc

RegistrationJ12/2177/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-29

ro_onrc

Registered addressSOPORULUI 8B, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADINA ISAKSEN CONSULTING S.R.L.active AKA NADINE-YAH-ENORA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBMET UNION S.R.L.active ALCONS BIO SRLactive ALL STAR SOFTWARE S.R.L.active CSIKI DANIEL JANOS PERSOANĂ FIZICĂ AUTORIZATĂactive DANIELC ENGINEERING SOLUTIONS S.R.L.active DIGITAL ATHLETIC SOLUTIONS S.R.L.active DOBRA ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DORGO CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive EAST HARMONY S.R.L.active E & C DIGITAL STUDIO S.R.L.active ELIANS MAVIOS S.R.L.active FLOREA TECH S.R.L.active GIRELIABLETECH SOLUTIONS S.R.L.active GPM TECH S.R.L.active LIGHT SILVER SOFT S.R.L.active MADBIT SOFTWARE S.R.L.active NOT A BUG S.R.L.active OBEDEA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people

Name	Role	From	Source
SÂRBU LAVINIA CODRUȚA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100