DOSSIERS / LUVIRO COMPANY SRL
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Company dossier

LUVIRO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J2017001799224 · J2017001799224 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LUVIRO COMPANY SRL
ro_onrc
J2017001799224
ro_onrc
active
ro_onrc
2017-06-15
ro_onrc
707120 Sat Cotnari, Comuna Cotnari, Iaşi
ro_onrc

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADASCALITEI C.MIHAI AFdissolvedADRIANSERV SRLactiveAGROGRUP COTNARI S.R.L.activeALCOT L D SRLdissolvedALTAM ALINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMĂRIUŢEI V. MARIA AFdissolvedANCORAL COMPANY SRLdissolvedANYPOP SRLdissolvedASAFTEI GABRIEL AFdissolvedAURICCHIO TRADING INTERNATIONAL SRLdissolvedBĂEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedBERAR A ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEŞLEAGĂ C. MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBEŞLEAGĂ MIHAIL SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBESTCES AGENCY SRLdissolvedBILIUS ANCA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIOWAY S.R.L.inactiveBOCOVINEANU CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBRAND CIROX S.R.L.activeBUJOR ELENA COCUȚA ÎNTREPRINDERE INDIVIDUALĂdissolved

+122 more

Connections

8 links
Shared operator — likely the same administrator
ATLANTIDA - TRANS SRLShared officer / director · 9 share thisROYAL CLUB SRLShared officer / director · 9 share thisRomall UG (haftungsbeschränkt)Shared officer / director · 9 share thisDORADI CONSTRUCT SRLShared officer / director · 9 share thisSORT TEAM JOB S.R.L.Shared officer / director · 9 share thisPROMT MIXT SRLShared officer / director · 9 share thisBRAND CIROX S.R.L.Shared officer / director · 9 share thisCOLOR FRUIT S.R.L.Shared officer / director · 9 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
NameRoleFromSource
CIOBANU ROMEOadministrator—ONRC registry
CIOBANU ROXANA ANDREIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100