DOSSIERS / A&B LUX SRL
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Company dossier

A&B LUX SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J2008000072104 · J2008000072104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&B LUX SRL
ro_onrc
J2008000072104
ro_onrc
active
ro_onrc
2008-01-18
ro_onrc
562, 127366 Sat Sărata-Monteoru, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR CARMEN-MIHAELAadministrator special—ONRC registry
CII IORGA MIHAELAlichidator judiciar—ONRC registry
ESTCONSULT IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100