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Company dossier

LINGERIE MUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-23
KYBE ID: RO-J2_997_2019 · J2/997/2019 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

inactive

Legal nameLINGERIE MUSE S.R.L.

ro_onrc

RegistrationJ2/997/2019

ro_onrc

Statusinactive

ro_onrc

Incorporated2019-05-23

ro_onrc

Registered addressALEXANDRU POPESCU NEGURĂ, 310331 Municipiul Arad, Arad

ro_onrc

Companies at this address

26 total

ADMINISTRARE IMOBILE CHEPTĂNARU FLORENŢA S.R.L.inactive ADMINTRUST MANAGEMENT SRLactive ARAM 2019 S.R.L.active ARTAL SOLUTIONS S.R.L.active BIO FARM CONCEPT ECO S.R.L.active BONDAR DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BULDO FIN CONSTRUCT DSE S.R.L.inactive CAR WASH ALMARDO S.R.L.dissolved CHEPTĂNARU ADMIN SRLactive CHEPTĂNARU GROUP S.R.L.active CHEPTANARU INCORPORATE S.R.L.active CONSTRUCTIQUE AREA VEST S.R.L.active CORMOŞ ASIMAXX SRLactive DIGITAL DEALER S.R.L.active ELECTRO FLAME A.M. SRLactive GRANER SERGIU - ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive GROZA ILIE IOAN ÎNTREPRINDERE INDIVIDUALĂactive IMPEX RENARG SRLactive JULA RODICA-FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive LARISA LEVIN SRLactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

ARTAL SOLUTIONS S.R.L.Shared officer / director · 3 share this ROTEX SOURCING S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
LUCACI ANDREA-IOANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100