DOSSIERS / COM LUXY SRL
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Company dossier

COM LUXY SRL

ONRC · COMPANY · INCORPORATED 1991-12-03
KYBE ID: RO-J13_4411_1991 · J13/4411/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COM LUXY SRL
ro_onrc
J13/4411/1991
ro_onrc
dissolved
ro_onrc
1991-12-03
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLdissolvedAFRODITI SRLdissolvedALEX & LOREN SRLdissolvedANEMI TEX SRLdissolvedANITA WAREN SRLdissolvedATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLdissolvedCĂESCU IOAN PFdissolvedCHS SOLUTIONS SRLactiveCOSMIC SRLdissolvedCOSTIN DETECTIVUL UNIVERSAL SRLdissolvedDOHA SRLdissolvedDORION INFO SRLdissolvedEMINICO STAR SRLdissolvedKARALI'S MAG SRLdissolvedMEDYON SRLdissolvedMIDLAND CORPORATION SRLdissolvedNEHT SRLdissolvedNEW BILDAC SRLactiveNICOPET PANIPROD SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CIOCAN GABRIELA DANIELAadministrator—ONRC registry
Oancea Zânalichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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