DOSSIERS / LUXWIL SRL
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Company dossier

LUXWIL SRL

ONRC · COMPANY · INCORPORATED 2001-06-20
KYBE ID: RO-J12_900_2001 · J12/900/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUXWIL SRL
ro_onrc
J12/900/2001
ro_onrc
active
ro_onrc
2001-06-20
ro_onrc
Calea DOROBANTILOR 74, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHE ATILAadministrator—ONRC registry
STANIMIR TRAIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100