KYBE — See who's really behind any company

Company dossier

TIP LUX SRL

ONRC · COMPANY · INCORPORATED 2002-10-09
KYBE ID: RO-J2002000380188 · J2002000380188 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTIP LUX SRL

ro_onrc

RegistrationJ2002000380188

ro_onrc

Statusactive

ro_onrc

Incorporated2002-10-09

ro_onrc

Registered addressStr. VICTORIEI SUD, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

B TRISHERMES S.R.L.Shared officer / director · 2 share this C P B SRLShared officer / director · 5 share this NICVA IMPEX SRLShared officer / director · 5 share this BRIL CONSTRUCT SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
BĂLUŢĂ ILIE	administrator	—	ONRC registry
BĂLUŢĂ ILIE-ALIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100