DOSSIERS / LUXELLO REAL ESTATE S.R.L.
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LUXELLO REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-26
KYBE ID: RO-J2025013907003 · J2025013907003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LUXELLO REAL ESTATE S.R.L.
ro_onrc
J2025013907003
ro_onrc
active
ro_onrc
2025-02-26
ro_onrc
BUCHETULUI 2, 30463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AFILIPOAIE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATELIER TAGLI S.R.L.activeBĂDESCU CRISTINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA CCBR CLINICAL RESEARCH NETWORK S.R.L.activeCONTACT ASIG AGENT DE ASIGURARE S.R.L.activeCREDIT FINANCIAL ADVANCED SRLdissolvedCRYMAR PROFESSIONAL MANAGEMENT S.R.L.activeCURDUMAN ALINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveDASTEF ENGINEERING S.R.L.activeELADI DESIGN S.R.L.activeHOME & OFFICE IMOBILIAR GROUP S.R.L.activeIANCU N. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveIOPEBLOG S.R.L.activeLONG LION S.R.L.activeLT RESTORE CONCEPT S.R.L.activeL.Y. TEXTILE UNIVERSAL S.R.L.activeMAGAMAX STAR S.R.L.activeMARTIN C. RĂZVAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNUCLEOS HEALTHCARE SRLdissolvedPoliclinica CCBR SRLactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
LCC ELECTRO IVAN SRLShared officer / director · 8 share thisIVAN'S C TRADE S.R.L.Shared officer / director · 8 share thisIVAN SPEED TRANS S.R.L.Shared officer / director · 8 share thisIVAN'S HOME S.R.L.Shared officer / director · 8 share thisUNIC STUDIO S.R.L.Shared officer / director · 8 share thisHOME & OFFICE IMOBILIAR GROUP S.R.L.Shared officer / director · 8 share thisSTEFLAVI IVAN TRANSPORT S.R.L.Shared officer / director · 8 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
IVAN IONUT-CATALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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