DOSSIERS / IASI LUX CINCI S.R.L.
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IASI LUX CINCI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J22_3843_2019 · J22/3843/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IASI LUX CINCI S.R.L.
ro_onrc
J22/3843/2019
ro_onrc
active
ro_onrc
2019-12-23
ro_onrc
Mănăstirii 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.activeAE TRANS-LOGISTIC S.R.L.activeAKY & AVA TAXI S.R.L.activeALISERVIZI.RO S.R.L.activeAQUA CLEANING IASI S.R.L.activeAUTOPRO SOLUTIONS S.R.L.activeB & C BOUTIQUE S.R.L.activeCITY CAR SERVICE S.R.L.activeCLEANLUXIASI S.R.L.activeCLEANLUX LIMITED S.R.L.activeCURĂȚENIE PROFESIONALĂ IAȘI S.R.L.activeDIAMOND STUDIO IASI S.R.L.activeEURO CONT EXPERT IAŞI S.R.L.activeEURO PROIECT UNU S.R.L.activeGAŞTEF SRLactiveGREATFUN AGENCY S.R.L.activeHD LUX LIMITED S.R.L.activeHD LUX S.R.L.activeIASI LUX 10 VIP S.R.L.activeIASI LUX 12 VIP S.R.L.active

+39 more

People with significant control

3 people
NameRoleFromSource
ACATRINEI IULIANA MARINAadministrator—ONRC registry
TODERAŞCU MARIUS CĂTĂLINadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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