DOSSIERS / ACHIDANI LUX SRL
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Company dossier

ACHIDANI LUX SRL

ONRC · COMPANY · INCORPORATED 2016-01-15
KYBE ID: RO-J35_103_2016 · J35/103/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACHIDANI LUX SRL
ro_onrc
J35/103/2016
ro_onrc
dissolved
ro_onrc
2016-01-15
ro_onrc
CONSTANTIN BRÂNCOVEANU 41, 300216 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ACHIROTALA SRLShared officer / director · 2 share thisIBIDEM s.r.o.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SWING & BLUES"Shared officer / director · 4 share thisTAMA Consulting Service GmbHShared officer / director · 4 share thisBLUIE EXPERT SRLShared registered address · 7 share thisSWEET CATALEEA SRLShared registered address · 7 share thisCOMP. EBLA SRLShared registered address · 7 share thisURBANTERRA INVEST S.R.L.Shared registered address · 7 share thisA.S.D. BUILDING DEVELOPMENT S.R.L.Shared registered address · 7 share thisACHIROTALA SRLShared registered address · 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

2 people
NameRoleFromSource
ACHI HUSSAMadministrator—ONRC registry
DANILOVA SVETLANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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