KYBE — See who's really behind any company

Company dossier

HD LUX LIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-06
KYBE ID: RO-J22_1154_2022 · J22/1154/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHD LUX LIMITED S.R.L.

ro_onrc

RegistrationJ22/1154/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-06

ro_onrc

Registered addressMănăstirii 1A, 700617 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADVANCE TAXI S.R.L.active AE TRANS-LOGISTIC S.R.L.active AKY & AVA TAXI S.R.L.active ALISERVIZI.RO S.R.L.active AQUA CLEANING IASI S.R.L.active AUTOPRO SOLUTIONS S.R.L.active B & C BOUTIQUE S.R.L.active CITY CAR SERVICE S.R.L.active CLEANLUXIASI S.R.L.active CLEANLUX LIMITED S.R.L.active CURĂȚENIE PROFESIONALĂ IAȘI S.R.L.active DIAMOND STUDIO IASI S.R.L.active EURO CONT EXPERT IAŞI S.R.L.active EURO PROIECT UNU S.R.L.active GAŞTEF SRLactive GREATFUN AGENCY S.R.L.active HD LUX S.R.L.active IASI LUX 10 VIP S.R.L.active IASI LUX 12 VIP S.R.L.active IASI LUX 14 VIP S.R.L.active

+39 more

People with significant control

1 people

Name	Role	From	Source
ALFA & OMEGA INSOLV IPURL	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100