DOSSIERS / LUXURY VAPES S.R.L.
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LUXURY VAPES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-01
KYBE ID: RO-J2022012634400 · J2022012634400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUXURY VAPES S.R.L.
ro_onrc
J2022012634400
ro_onrc
active
ro_onrc
2022-07-01
ro_onrc
DIMITRIE CANTEMIR 12-14, 40243 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CF MANAGEMENT HOLDINGS S.R.L.Shared officer / director · 3 share thisSTONEBRIDGE ADVISORY S.R.L.Shared officer / director · 3 share thisYOUR BEAUTY TEAM SRLShared officer / director · 5 share thisLUXURY GRAND STORE SRLShared officer / director · 5 share thisLUXURY GRAND STORE SRLShared officer / director · 5 share thisONE UNITED ADVISERS TEAM SRLShared officer / director · 5 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
ANDREI OANA-VICTORIAadministrator—ONRC registry
IUSEIN FILIP-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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