DOSSIERS / LUX STAR SRL
← SearchExport PDF
Company dossier

LUX STAR SRL

ONRC · COMPANY · INCORPORATED 1991-06-17
KYBE ID: RO-J13_1891_1991 · J13/1891/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUX STAR SRL
ro_onrc
J13/1891/1991
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
Str. DEZROBIRII 120, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIRSAN GHEORGHEadministrator—ONRC registry
SC RPT CONSULTING SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100