DOSSIERS / LUXIA SRL
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Company dossier

LUXIA SRL

ONRC · COMPANY · INCORPORATED 2004-01-12
KYBE ID: RO-J35_101_2004 · J35/101/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUXIA SRL
ro_onrc
J35/101/2004
ro_onrc
dissolved
ro_onrc
2004-01-12
ro_onrc
GRIVIŢA 12, 300295 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DAVID DAFINA WEBDESIGNER PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMB FAHRER S.R.L.Shared registered address · 3 share thisPeterhouse GmbHShared officer / director · 7 share thisBMH Technologies (Holding) GmbHShared officer / director · 7 share thisSCI LE MONACOShared officer / director · 7 share thisBabcock Support Services GmbHShared officer / director · 7 share thisBabcock Support Services GmbHShared officer / director · 7 share thisSIMPLY ORTHODONTIA SRLShared officer / director · 7 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
MARTINELLI FRANCOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100