DOSSIERS / ADMIRAL LUX S.R.L.
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ADMIRAL LUX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-12
KYBE ID: RO-J2018001861225 · J2018001861225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ADMIRAL LUX S.R.L.
ro_onrc
J2018001861225
ro_onrc
active
ro_onrc
2018-07-12
ro_onrc
CONSTANTIN LANGA 130, 707305 Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TRANSILVANIA INSIDER S.R.L.Shared officer / director · 11 share thisCRISTI P STANDARD SERVICES S.R.L.Shared officer / director · 11 share thisSEALS STOCK INTERNATIONAL S.R.L.Shared officer / director · 11 share thisCRISS INSTALLATIONSShared officer / director · 11 share thisTRANSILVANIA DRIVER SRLShared officer / director · 11 share thisP&R FREIGHT LOGISTICS S.R.L.Shared officer / director · 11 share thisMEC&DETAIL GARAGE S.R.L.Shared officer / director · 11 share thisELITEX SRLShared officer / director · 11 share thisSEALS STOCK INTERNATIONAL S.R.L.Shared officer / director · 11 share thisPINTEA D & C SNCShared officer / director · 11 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
PÎNTEA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100