DOSSIERS / LUSSO CONCEPT SRL
← SearchExport PDF
Company dossier

LUSSO CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J23_405_2016 · J23/405/2016 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUSSO CONCEPT SRL
ro_onrc
J23/405/2016
ro_onrc
active
ro_onrc
2016-02-03
ro_onrc
BUJORULUI, 77070 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

IORDACHE LUMINIŢA (officer) matches PEP Luminița Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100