DOSSIERS / LUX-MARM SRL
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Company dossier

LUX-MARM SRL

ONRC · COMPANY · INCORPORATED 2008-08-05
KYBE ID: RO-J24_1432_2008 · J24/1432/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LUX-MARM SRL
ro_onrc
J24/1432/2008
ro_onrc
dissolved
ro_onrc
2008-08-05
ro_onrc
Str. BRÎNDUŞEI 34, Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BALACUŢ SRLShared registered address · 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
MIHALI VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100