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Company dossier

VANLUFI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-25
KYBE ID: RO-J2021009140407 · J2021009140407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVANLUFI S.R.L.

ro_onrc

RegistrationJ2021009140407

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-25

ro_onrc

Registered addressCOLENTINA 58, 21185 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALMA - LUFI SRLactive AMBIENT ENERGY S.R.L.active ANDRONIC Z. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ARTHUR PERFORMANCE S.R.L.active CD LENJERII STAR S.R.L.active CIOBANU ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CLEOPATRA READINGS S.R.L.active CONDESCU DENISA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive DADA STIL EXCLUSIV S.R.L.active HENG YANG ACVATIC S.R.L.active IDMA STYLE SHOP S.R.L.active JOLIE ORIENT BUSINESS SRLactive MOONSHINE READINGS S.R.L.active NAMTAR DESIGN S.R.L.active SCRECIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive SHUN XING HONG S.R.L.active SOFI FASHION STYLE SRLactive TIMY'S TOYS SRLactive VITALD TRUST CONSULTING S.R.L.active

People with significant control

1 people

Name	Role	From	Source
MARZAVAN CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100