DOSSIERS / NEWCONSLUX S.R.L.
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Company dossier

NEWCONSLUX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-25
KYBE ID: RO-J22_1972_2018 · J22/1972/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NEWCONSLUX S.R.L.
ro_onrc
J22/1972/2018
ro_onrc
active
ro_onrc
2018-07-25
ro_onrc
BARIERA VECHE 16, 700198 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IDEIS DATA EXPERT S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "TATARU"Shared officer / director · 6 share thisMATY TMS IMPEXCOM SRLShared officer / director · 6 share thisTĂTARU RESIDENCE SRLShared officer / director · 6 share thisSTYL BABY COM SRLShared officer / director · 6 share thisCOFFEE-ETA S.R.L.Shared registered address · 7 share thisTĂTARU RESIDENCE SRLShared registered address · 7 share thisSTAN BELLA DENT S.R.L.Shared registered address · 7 share thisRELIABLE REAL ESTATE S.R.L.Shared registered address · 7 share thisPOINESCU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisHI SMILE S.R.L.Shared registered address · 7 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
TĂTARU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100