DOSSIERS / LUXURY HOOKAH S.R.L.
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LUXURY HOOKAH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-13
KYBE ID: RO-J2024011790404 · J2024011790404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUXURY HOOKAH S.R.L.
ro_onrc
J2024011790404
ro_onrc
active
ro_onrc
2024-06-13
ro_onrc
TURDA 127, 11325 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDA IT SOLUTIONS S.R.L.activeBAU ALPIN EXPERT CONSTRUCT S.R.L.activeBOTEZ MONICA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBR EXPERT S.R.L.activeBURSA DE MARCI SRLactiveDANAOS TRADING SRLactiveDENTAL CORNER SRLactiveDUMBRAVĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDY ARDY BUSINESS SRLactiveEASY SENSE SOLUTIONS S.R.L.activeGEODETIC TECHNOLOGIES CONSULTING SRLactiveLAURA BRUMA MUSIC S.R.L.activeNEGRU SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveN.H.G. PHOENIX CHOICE SRLactiveORCHESTR8 SOLUTIONS S.R.L.activePÎRVU V. ALINA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAFILA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCODA VALENTIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveTACU SIMONA-ILEANA PFAactiveVITAN DENISA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
FILIP CORINA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100