DOSSIERS / DELUX TRADE L & A SRL
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Company dossier

DELUX TRADE L & A SRL

ONRC · COMPANY · INCORPORATED 2016-11-29
KYBE ID: RO-J35_3251_2016 · J35/3251/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELUX TRADE L & A SRL
ro_onrc
J35/3251/2016
ro_onrc
active
ro_onrc
2016-11-29
ro_onrc
1 DECEMBRIE 53, 300592 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A HR CONCEPT S.R.L.activeA&A SMART TEAM ACCOUNTING SRLactiveACCENT MEDIKAL S.R.L.activeADVANCED MEDIKA S.R.L.activeADVANCED PHARMA S.R.L.activeANUŞCA CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveART PIXALION SRLactiveASK WORK CONSULTANT SRLactiveBĂCICAN MONICA-IVA PERSOANĂ FIZICĂ AUTORIZATĂactiveBILLIONAIRE LIFESTYLE S.R.L.activeBLIDARIU NEW RED CONCEPT S.R.L.activeBLU SERVICE SOLFERRINO S.R.L.activeBRAM RUS S.R.L.activeBRANDSRIZERS S.R.L.activeBRINDUSTRY GROUP S.R.L.activeCENTRUL DE CONTABILITATE TIMIS 2024 S.R.L.activeCONTABILITATE TIMIS 2026 S.R.L.activeCOSRAM SOCIETATE CU RASPUNDERE LIMITATĂactiveDC & RE CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂactiveDEVRISE AGENCY SRLactive

+38 more

People with significant control

2 people
NameRoleFromSource
GHERGHE CONSTANTINadministrator—ONRC registry
GHERGHE LUCIAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100