DOSSIERS / A.S. LUMINOS UNLIMITED GROUP S.R.L.
← SearchExport PDF
Company dossier

A.S. LUMINOS UNLIMITED GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-25
KYBE ID: RO-J23_5769_2022 · J23/5769/2022 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
A.S. LUMINOS UNLIMITED GROUP S.R.L.
ro_onrc
J23/5769/2022
ro_onrc
active
ro_onrc
2022-08-25
ro_onrc
EMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVISION MARKETING SRLdissolvedAGILITY PLUS SOLUTIONS S.R.L.dissolvedALIBABA TEXTIL SRLinactiveALISOLI CONCEPT S.R.L.inactiveALPRAWAY SOLUTIONS S.R.L.activeALTERNATIVE FASHION SRLdissolvedARHITECT INSTALL EXPERT SRLdissolvedARTES C2MV MANUFACTURING SRLactiveATID CONSTRUCTION & MANAGEMENT S.R.L.activeCADOR LAND S.R.L.dissolvedCOLORBITOR INTERACTIV S.R.L.activeCREDIT INVEST EXPERT SRLdissolvedDEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELMAR VALUATION S.R.L.activeDEPOTZONE MARKETING S.R.L.activeDIANA NEGRU DENT S.R.L.activeDRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEMENSIS SPA S.R.L.inactiveEXPOZITIEI 24E ESTATE SRLactiveFULLSHIP SRLactive

+37 more

Connections

1 link
Shared operator — likely the same administrator
AKA NETShared officer / director · 2 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
AHMED KHALIL-AHMEDadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

AHMED KHALIL-AHMED (officer) matches PEP Khalil Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED KHALIL-AHMED (officer) matches Ahmad KHALIL — Disqualified director (UK Companies House).

high

Adverse: disqualification

AHMED KHALIL-AHMED (officer) matches Khalil AHMED — Disqualified director (UK Companies House).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100