DOSSIERS / LUXOR DESIGN CONSTRUCT SRL
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LUXOR DESIGN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J2006004350408 · J2006004350408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUXOR DESIGN CONSTRUCT SRL
ro_onrc
J2006004350408
ro_onrc
active
ro_onrc
2006-03-15
ro_onrc
Str. MOHORULUI 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADEVA PROFESSIONAL SERVICES SRLactiveALMAR ZET SRLactiveANTON IOANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveARTIBO CONTRANS SRLactiveCAGOS CONSTRUCT SRLactiveCRISTEA-MIC NARCIS ÎNTREPRINDERE INDIVIDUALĂactiveEURO COM ZET 2005 SRLactiveEXPERT EDUCATION SRLactiveEXTEND SRLactiveFINANCE MARKET SOLUTION SRLactiveMAC-TRANS-INT SRLactiveMARICA MIHAELA-ALINA ÎNTREPRINDERE FAMILIALĂactiveMIEILICA EMILIAN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOBISTYLE ADVERTISING SRLactiveNICULA FLORENTINA-CATALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHERSTAL INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
ILIE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100