DOSSIERS / LUXURY GRAND STORE SRL
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Company dossier

LUXURY GRAND STORE SRL

ONRC · COMPANY · INCORPORATED 2012-08-14
KYBE ID: RO-J23_2336_2012 · J23/2336/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUXURY GRAND STORE SRL
ro_onrc
J23/2336/2012
ro_onrc
dissolved
ro_onrc
2012-08-14
ro_onrc
BUCUREŞTI- DOMNEŞTI 35, 77061 Sat Olteni, Comuna Clinceni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SOARE AL. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisLUXURY VAPES S.R.L.Shared officer / director · 5 share thisYOUR BEAUTY TEAM SRLShared officer / director · 5 share thisONE UNITED ADVISERS TEAM SRLShared officer / director · 5 share thisLUXURY GRAND STORE SRLShared officer / director · 5 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
ANDREI OANA-VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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