DOSSIERS / LUSORIA TRADING SRL-D
← SearchExport PDF
Company dossier

LUSORIA TRADING SRL-D

ONRC · COMPANY · INCORPORATED 2015-06-11
KYBE ID: RO-J23_1942_2015 · J23/1942/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LUSORIA TRADING SRL-D
ro_onrc
J23/1942/2015
ro_onrc
dissolved
ro_onrc
2015-06-11
ro_onrc
VÂRTEJULUI 3R, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
VIRTUAL REALITY KINGDOM SRLShared registered address · 4 share thisLIFE STYLE DESIGN (LSD) CONSULTING S.R.L.Shared registered address · 4 share thisPOP A. RADU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSocietatea cu Răspundere Limitată "ECOLOR PROFESSIONAL"Shared officer / director · 10 share thisANDREWS CAFE LOUNGE S.R.L.Shared officer / director · 10 share thisPRO DIGITAL MEDIA SRLShared officer / director · 10 share thisRSG REMMERS S.R.L.Shared officer / director · 10 share thisFOUR LUMENS S.R.L.Shared officer / director · 10 share thisAUTO WYK SRLShared officer / director · 10 share thisVLADINAL SRLShared officer / director · 10 share thisFIBONACCI PRINTING SOLUTIONS SRLShared officer / director · 10 share thisZODIA LUPILOR SRLShared officer / director · 10 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
LUPU VLADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100