DOSSIERS / LUXSHAV S.R.L.
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LUXSHAV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J23_6247_2022 · J23/6247/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUXSHAV S.R.L.
ro_onrc
J23/6247/2022
ro_onrc
active
ro_onrc
2022-09-13
ro_onrc
SMARALDULUI 12, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEDIFICIA ALMA 2008 S.R.L.activeANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI S.R.L.activeBEAUTIFY BY DANA OPAIT S.R.L.activeCDN RAI PROJECT S.R.L.dissolvedCRID DRIVERY S.R.L.activeDOCTOR RAI INTERNATIONAL S.R.L.activeDUSTEX MAINTENANCE SRLactiveDUSTEX SERVICES SRLactiveEKOLIGHT ROMANIA S.R.L.activeEMM TEAM S.R.L.activeENACHE P.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGAB-LINE DESIGN CONSTRUCT S.R.L.activeJC STUDIO S.R.L.dissolvedKLAAS DENTAL CLINIQUE S.R.L.activeKLAAS DIGITAL CLINIC S.R.L.activeLUXOLITE SRLactiveMCS MAINTENANCE RESIDENCE S.R.L.activeMERLA COSMIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRETAIL SUPPLY S.R.L.activeSMART POLLIPACK PRODUCTION S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
MATEI GIGELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100