DOSSIERS / DRG LUSH EDIL 2014 SRL
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DRG LUSH EDIL 2014 SRL

ONRC · COMPANY · INCORPORATED 2014-10-17
KYBE ID: RO-J17_1146_2014 · J17/1146/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DRG LUSH EDIL 2014 SRL
ro_onrc
J17/1146/2014
ro_onrc
active
ro_onrc
2014-10-17
ro_onrc
LEBEDEI 3, 800495 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANIMALPRINT S.R.L.activeATOMEI ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELDIE OTILIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&G TRAVEL NEW S.R.L.activeBORCEA DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULBOACĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMARVULC TEM SRLactiveELMA GALVA STEEL S.R.L.activeLA TUNEL SOLUTIONS S.R.L.activeMAYSA RIMI S.R.L.activeMENHIT AUTO SRLactiveMINU AMMAR FRUT SRLactiveMOROIANU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU IOANA PFAactiveOVI GRATE S.R.L.activePOPA M. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePURE EVENT MACHINE S.R.L.activeROVACRIS SWIMWEAR S.R.L.activeTOTAL BIOTIP DE SRLactiveVOIPCALL CONSULTING S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
C.I.I. ZĂRNESCU RAREȘlichidator—ONRC registry
ZĂRNESCU RAREȘreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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