DOSSIERS / SDS LUXURY EMPORIUM S.R.L.
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SDS LUXURY EMPORIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-05
KYBE ID: RO-J2024046975003 · J2024046975003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SDS LUXURY EMPORIUM S.R.L.
ro_onrc
J2024046975003
ro_onrc
active
ro_onrc
2024-12-05
ro_onrc
CĂDEREA BASTILIEI 41, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT SMART TELEVISION SRLactiveAEGERIA BUSINESS CONSULTING SRLactiveALFA TOP DRIVERS S.R.L.activeAMS CHITILA PARK SRLactiveANGI-MASC MANAGEMENT S.R.L.activeARAGONEZA INVEST SRLactiveAS IMPACT SERV SRLactiveBARZA ALBA S.R.L.activeBEG POWER SRLactiveCAPITAL RECRUITING SERVICES S.R.L.activeCOMMUNICATION DEFENCE TEAM CDT S.R.L.activeDRB BUSINESS MANAGEMENT SRLactiveDT COMPUTER PARTS COMPANY S.R.L.activeDYNAMIC ECO POULTRY FARM S.R.L.activeEREMEEV DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveGIANCA ATTIRE S.R.L.activeGLORIN GROUP RO SRLactiveIMPULS FLOWERS SRLactiveKAWKAS TRADE & CONSULTING S.R.L.activeLUXURY RANKING S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINOU STELIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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