DOSSIERS / LUXGRUP S.R.L.
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LUXGRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-27
KYBE ID: RO-J2024004030403 · J2024004030403 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LUXGRUP S.R.L.
ro_onrc
J2024004030403
ro_onrc
active
ro_onrc
2024-02-27
ro_onrc
GHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

833 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.0QUANTUMMETAVERSE S.R.L.active4GIRLS.AI S.R.L.liquidation5D CERTDIGITAL S.R.L.inactive5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active7GUPPY IANC S.R.L.activeA AND A EXCHANGE S.R.L.liquidationABB & PRODUCTION TV S.R.L.dissolvedABC DATA SOLUTIONS S.R.L.dissolvedABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAB + PARTNERS STUDIO SRLactiveACIDRIPP PRODUCTIONS S.R.L.activeACM DROP DISTRIBUTION S.R.L.inactiveACM STEEL DESIGN S.R.L.dissolvedACORD TOP CONSTRUCT S.R.L.activeAD11 CALL CENTER S.R.L.activeADCO ESTATE CONSTRUCT S.R.L.liquidationADESMAN THOMAS - ERIK P.F.AinactiveADRIAN IDEAL CONSTRUCT S.R.L.activeADROS VERSE EDUCATION S.R.L.activeAER CONCEPT SAS S.R.L.active

+813 more

Connections

10 links
Shared operator — likely the same administrator
ANSA URBAN BRAND S.R.L.Shared officer / director · 11 share thisLAROMET SAShared officer / director · 11 share thisEXCELCONT SRLShared officer / director · 11 share thisJASILL AUDIT REPORTING SRLShared officer / director · 11 share thisMEDIA CONT LINE SRLShared officer / director · 11 share thisHOME HUNTERS TRUST S.A.Shared officer / director · 11 share thisJASILL TAX BEST ADVISOR SRLShared officer / director · 11 share thisNOA IT SOLUTIONS S.R.L.Shared officer / director · 11 share thisEXCELFIN SRLShared officer / director · 11 share thisLAROMET METAL SAShared 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
PREDESCU MONICAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100