KYBE — See who's really behind any company

Company dossier

LUXXX ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-09-23
KYBE ID: RO-J35_2214_2003 · J35/2214/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUXXX ROMANIA SRL

ro_onrc

RegistrationJ35/2214/2003

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Statusdissolved

ro_onrc

Incorporated2003-09-23

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Registered addressZĂNOAGA 15, 300610 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

2 total

LUMAXX LIGHTING SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

LUMAXX LIGHTING SRLShared registered address · 2 share this LUMAXX LIGHTING SRLShared officer / director · 2 share this RADEMACHER I.M.P. SRLShared officer / director · 4 share this IGR Ingenieurgesellschaft mbHShared officer / director · 4 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

Name	Role	From	Source
BER DIETER-JOSEF	administrator	—	ONRC registry
RADEMACHER JAKOB-MATHIAS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100