DOSSIERS / OLD LUXURY MOB S.R.L.
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Company dossier

OLD LUXURY MOB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J2019003970139 · J2019003970139 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLD LUXURY MOB S.R.L.
ro_onrc
J2019003970139
ro_onrc
active
ro_onrc
2019-12-12
ro_onrc
CALEA DOBROGEI 17-19, Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASAFTEI PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100