DOSSIERS / LUXFARM SRL
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Company dossier

LUXFARM SRL

ONRC · COMPANY · INCORPORATED 1999-07-22
KYBE ID: RO-J1999006584409 · J1999006584409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LUXFARM SRL
ro_onrc
J1999006584409
ro_onrc
active
ro_onrc
1999-07-22
ro_onrc
ACADEMIEI 28-30, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

26 total
ADELANTA RENEWABLES ROMANIA S.R.L.activeASTRAEA SERVICES S.R.L.activeAWA DENT ESTETIC SRLactiveBONTE ALEXIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTROFARM SAdissolvedCOZIENI RESIDENTIAL PROJECT SRLactiveDEFENCE AND SECURITY ADVISORY GROUP S.R.L.activeDIFARMASHOP S.R.L.activeFISCALERA S.R.L.activeFUELPOINT NETWORK S.R.L.activeGENERALCOM PROPERTY MANAGEMENT S.R.L.activeGENERALCOM SAactiveGENERAL FARMA INVEST SRLdissolvedIMOACTIVE GLOBAL S.R.L.activeINTRALINKS SRLactiveLAZAREV TRANS S.R.L.activeMANDARINE INTERNATIONAL S.A.liquidationMEDICAL MANAGEMENT CONSULTING SRLactiveNADIA OANEA TAX S.R.L.activeNOA ENGINEERING S.R.L.active

+6 more

Connections

11 links
Shared operator — likely the same administrator
SCI ALISEMAShared officer / director · 12 share thisERPK WEB SRLShared officer / director · 12 share thisGENERALCOM PROPERTY MANAGEMENT S.R.L.Shared officer / director · 12 share thisCOZIENI RESIDENTIAL PROJECT SRLShared officer / director · 12 share thisTOTAL LEASING BUCURESTI S.R.L.Shared officer / director · 12 share thisTEVIN SOLUTIONS SRLShared officer / director · 12 share thisIMOACTIVE GLOBAL S.R.L.Shared officer / director · 12 share thisSINTOFARM SAShared officer / director · 12 share thisMETROPOLA PUMAC SRLShared officer / director · 12 share thisGENERAL FARMA INVEST SRLShared officer / director · 12 share thisGENERALCOM SAShared officer / director · 12 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
BONTE ALAIN LOUIS MICHEL EMILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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