DOSSIERS / DAMON LUX CREDIT S.R.L.
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Company dossier

DAMON LUX CREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-10
KYBE ID: RO-J22_455_2022 · J22/455/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DAMON LUX CREDIT S.R.L.
ro_onrc
J22/455/2022
ro_onrc
dissolved
ro_onrc
2022-02-10
ro_onrc
ETERNITATE 96, Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
EREBUL CONSULTING SRLShared officer / director · 5 share thisIBEINTERITX SRLShared officer / director · 5 share thisIT SOLUTIONS WEB PRINT S.R.L.Shared officer / director · 5 share thisIBEIT SOLUTIONS LTDShared officer / director · 5 share thisREFRASISTEM TECHNIC SRLShared officer / director · 9 share thisEVERLOOK INVEST S.R.L.Shared officer / director · 9 share thisWORKAHOLICS2.0 S.R.L.Shared officer / director · 9 share thisDPHOLDINGS S.R.L.Shared officer / director · 9 share thisSIM LOGISTICS LIMITED S.R.L.Shared officer / director · 9 share thisPRIAD SRLShared officer / director · 9 share thisPRIDAL S.R.L.Shared officer / director · 9 share thisCRAFTBOX DIGITAL S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
BERESCU IONUŢadministrator—ONRC registry
PRISACARU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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