DOSSIERS / CASA LUX IMOBILIARE SRL
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CASA LUX IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-05-27
KYBE ID: RO-J22_1437_2005 · J22/1437/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA LUX IMOBILIARE SRL
ro_onrc
J22/1437/2005
ro_onrc
active
ro_onrc
2005-05-27
ro_onrc
707325 Sat Mirosloveşti, Comuna Mirosloveşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AGAVRILOAEI MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI Z. IONUŢ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIESCU CRISTIN AFactiveANDRIESCU NICOLAE PFactiveBURUIANĂ DANA MARIA ÎNTREPRINDERE FAMILIALĂactiveBUZENCHI CRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLINA FARM SRLactiveCATALII VIRGIL-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveCERCEL GH. MIHAIU AFactiveCERCEL MIHAELA PFactiveCERCEL MIHAIU AFactiveCIOCOIU MIHAELA ÎNTREPRINDERE FAMILIALĂactiveCIURLIC A. LIANA-LAURA PFactiveCOJOCARIU IONEL PFactiveCOJOCARIU MIHAI PFactiveCOJOCARU GH. IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARU T. MIRCEA ÎNTREPRINDERE FAMILIALĂactiveCOMTIMPEX-CLASIC SRLactiveDAN-LENT SRLactiveDEACONU I. JĂNICA PFactive

+69 more

People with significant control

1 people
NameRoleFromSource
ALBU IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100