DOSSIERS / LUXURY PROPERTIES & MANAGEMENT SRL
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Company dossier

LUXURY PROPERTIES & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-02-21
KYBE ID: RO-J23_579_2017 · J23/579/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LUXURY PROPERTIES & MANAGEMENT SRL
ro_onrc
J23/579/2017
ro_onrc
active
ro_onrc
2017-02-21
ro_onrc
LIBERTATII, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NEX ONLINE S.R.L.Shared officer / director · 11 share thisAIME BOUTIQUE STORE SRL-DShared officer / director · 11 share thisPINK - MEAT SRLShared officer / director · 11 share thisLINCA MEDIA ADVERTISING S.R.L.Shared officer / director · 11 share thisAROMIA INGREDIENTS SRLShared officer / director · 11 share thisECOBABY PLACE S.R.L.Shared officer / director · 11 share thisATRAGEM FONDURI S.R.L.Shared officer / director · 11 share thisAFI MOBILE S.R.L.Shared officer / director · 11 share thisCONSELHO DA ESCOLA EST DE 1 GRAU PROF ARGENTINA P. GOMEShared officer / director · 11 share thisJOYFUL JUNE SRL-DShared officer / director · 11 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
DAVID ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100