DOSSIERS / LUXURY GOODS MANUFACTURING S.R.L.
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Company dossier

LUXURY GOODS MANUFACTURING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J31_204_2019 · J31/204/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LUXURY GOODS MANUFACTURING S.R.L.
ro_onrc
J31/204/2019
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
MOTIŞ 159, 455102 Sat Motiş, Oraş Cehu Silvaniei, Sălaj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
NEW ART LEATHER S.R.L.Shared registered address · 3 share thisDENTADUM PERIOCARE S.R.L.Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "ALEAL CONSULTING"Shared officer / director · 11 share thisBOMASO MAR S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ECO BEEKEEPING"Shared officer / director · 11 share thisELMARDAN SRLShared officer / director · 11 share thisVAIDEAN COM SRLShared officer / director · 11 share thisCOLEMIX SRLShared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisIMPERIAL VANILLA S.R.L.Shared officer / director · 11 share thisAGENŢIA PRIETENI PENTRU PRIETENI SRLShared officer / director · 11 share thisMALEXA COM SRLShared 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
MĂRGINEAN ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXURY GOODS MANUFACTURING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100