DOSSIERS / EMPOWERED LUXURY S.R.L.
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EMPOWERED LUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J32_1740_2021 · J32/1740/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
EMPOWERED LUXURY S.R.L.
ro_onrc
J32/1740/2021
ro_onrc
inactive
ro_onrc
2021-09-07
ro_onrc
Doamna Stanca 7, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Companies at this address

19 total
BRICO METALEMN S.R.L.dissolvedCCT ENERGYCLIMA S.R.L.activeCCT INSTAL CONSULT S.R.L.activeDUMITRU LUCIANA - ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOPRO OPTICAL S.R.L.activeHOROZ MURAT PERSOANĂ FIZICĂ AUTORIZATĂactiveKEY & DOORS IMOB S.R.L.activeLUMINI CU POVESTE S.R.L.activeM.A.F. CUSTOM & RE-WORK S.R.L.activeNYC OPERATIONS CONSTRUCT S.R.L.liquidationOLARU IONUŢ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePALOŞI MIHAI DAN PFAactivePANORAMIC ACCOMMODATION S.R.L.activeRICARD DECOR ART SRLactiveSKYLINE SIB S.R.L.activeSWEN ROTERS CONSULTING S.R.L.activeTAVAN RAPID S.R.L.activeTIMB LUP IMOBILIARE S.R.L.dissolved

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "VITAFIR" S.R.L.Shared officer / director · 11 share this107 + 108 CRANG SAShared officer / director · 11 share thisEUROBALCANIC COM SRLShared officer / director · 11 share this99 TRUFIA SAShared officer / director · 11 share this70 + 116 ARTA COFETARILOR SAShared officer / director · 11 share thisVALENTINO SRLShared officer / director · 11 share thisLUJER COMPREST SRLShared officer / director · 11 share thisDANEVIC IMPEX SRLShared officer / director · 11 share thisROZI COM SRLShared officer / director · 11 share thisVAESCU PROD 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
POPA LINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100