DOSSIERS / LUXURY GRAND STORE SRL
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Company dossier

LUXURY GRAND STORE SRL

ONRC · COMPANY · INCORPORATED 2016-12-29
KYBE ID: RO-J2016017017403 · J2016017017403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LUXURY GRAND STORE SRL
ro_onrc
J2016017017403
ro_onrc
active
ro_onrc
2016-12-29
ro_onrc
PRIMĂVERII 53, 11973 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ADDVALUE GLOBAL CONSULTING SRLShared registered address · 5 share thisHOGA DESIGN GRUP SRLShared registered address · 5 share thisLUXURY VAPES S.R.L.Shared officer / director · 5 share thisYOUR BEAUTY TEAM SRLShared officer / director · 5 share thisLECLAIR MANAGEMENT S.R.L.Shared registered address · 5 share thisFIST ROMCO S.R.L.Shared registered address · 5 share thisONE UNITED ADVISERS TEAM SRLShared officer / director · 5 share thisLUXURY GRAND STORE 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

1 people
NameRoleFromSource
ANDREI OANA VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXURY GRAND STORE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100