DOSSIERS / MAGAZIN LUSTRE S.R.L.
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MAGAZIN LUSTRE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-26
KYBE ID: RO-J2025045947002 · J2025045947002 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAGAZIN LUSTRE S.R.L.
ro_onrc
J2025045947002
ro_onrc
active
ro_onrc
2025-06-26
ro_onrc
Constantin Brâncuşi 9, 30423 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATY FASHION RETAIL SRLactiveCARVENTORY AUTOMOTIVE S.R.L.activeCARVENTORY PREMIUM RENTAL S.R.L.activeDFV DESIGN SRLactiveEXFASHION BRANDING S.R.L.activeGREEN CRISS SMART SALLES S.R.L.activeIONESCU ANDREI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveKYCYKU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETATRON LUX S.R.L.activeNOVA ARCA DINAMIC SRLactiveONEA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL MARGI S.R.L.activeSAPS STYLE DISTRIBUTION SRLactiveSMART RIDING CONNECTIONS S.R.L.activeSPARCODING DEVELOPMENT S.R.L.activeSTAR ECOPACK S.R.L.activeSTEVEN AUTO HORIZON S.R.L.activeTMS NATURA SRLactiveV&C LEGUME FRUCTE S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONESCU MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU MIHAELA (officer) matches PEP Mihaela Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100