DOSSIERS / LUXURY GOODS MANUFACTURING S.R.L.
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LUXURY GOODS MANUFACTURING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J12_2181_2018 · J12/2181/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LUXURY GOODS MANUFACTURING S.R.L.
ro_onrc
J12/2181/2018
ro_onrc
dissolved
ro_onrc
2018-05-23
ro_onrc
JUCU DE MIJLOC 77D, 407353 Sat Jucu de Mijloc, Comuna Jucu, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NEW ART LEATHER S.R.L.Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "ECO BEEKEEPING"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ALEAL CONSULTING"Shared officer / director · 11 share thisVAIDEAN COM SRLShared officer / director · 11 share thisCOLEMIX SRLShared officer / director · 11 share thisELMARDAN SRLShared officer / director · 11 share thisAGENŢIA PRIETENI PENTRU PRIETENI SRLShared officer / director · 11 share thisBOMASO MAR S.R.L.Shared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisIMPERIAL VANILLA S.R.L.Shared officer / director · 11 share thisMALEXA COM SRLShared officer / director · 11 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
MĂRGINEAN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100