DOSSIERS / LUVAST PROM S.R.L.
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LUVAST PROM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-16
KYBE ID: RO-J23_4059_2019 · J23/4059/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUVAST PROM S.R.L.
ro_onrc
J23/4059/2019
ro_onrc
dissolved
ro_onrc
2019-09-16
ro_onrc
AMURGULUI 27B, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LUVAST PROM S.R.L.Shared officer / director · 6 share thisNIK - FAST ELEVATOR S.R.L.Shared officer / director · 6 share thisIDEAL COLABORATORI S.R.L.Shared officer / director · 6 share thisMADERA COM SRLShared officer / director · 6 share thisNKM-ELEVATOR S.R.L.Shared officer / director · 6 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
NICOLAE MARIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100