KYBE — See who's really behind any company

Company dossier

LONDONER HUB SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J2017004531120 · J2017004531120 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLONDONER HUB SRL

ro_onrc

RegistrationJ2017004531120

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-06

ro_onrc

Registered addressGalați 2, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEX CONFORT RAPID SRLactive BRANDED ITEMS S.R.L.active CHELARIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactive DEVTECH SYSTEMS S.R.L.active DINICU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive EVENTS BY VOLK S.R.L.active EZ TRX DRIVE S.R.L.active FLY DENTAL OFFICE S.R.L.active FOYER EVENTS S.R.L.active GÂNDILĂ DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GÂNDILĂ D. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORAȘ E IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive HYGGE AGENCY S.R.L.active LDN EVENTS SRLactive LONDONER EVENTS S.R.L.active MACRO MD UNIVERSAL S.R.L.active MADAME MARIE SRLactive MANCHEVICI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive NEMET GEORGIANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAS PARKHOME S.R.L.active

+10 more

People with significant control

2 people

Name	Role	From	Source
CHELARU RĂZVAN SORIN	administrator	—	ONRC registry
CHELARU VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100