DOSSIERS / LUX CONCEPT HOME S.R.L.
← SearchExport PDF
Company dossier

LUX CONCEPT HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2006-10-19
KYBE ID: RO-J35_3299_2006 · J35/3299/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LUX CONCEPT HOME S.R.L.
ro_onrc
J35/3299/2006
ro_onrc
active
ro_onrc
2006-10-19
ro_onrc
PARIS 8, 300010 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

42 total
ADD SOLAR ENERGY S.R.L.activeADGADU SRLdissolvedAGRICOLA SOLE SRLactiveAGROMIVA SRLactiveALBARED SRLactiveBBPROJECT S.R.L.activeBILANCIA CONSULTING SRLactiveBORZA ENGINEERING SRLactiveBUISOL SRLactiveCRYPTOFINANCE S.R.L.activeDBS HOME SRLactiveEULOGOSPRIM SRLactiveEURO - BUFALA - RO S.R.L.dissolvedFERRAMATI INTERNATIONAL S.R.L.activeGEMINI EXPRESS S.R.L.activeGI & GI BIOCOSMETIC S.R.L.activeGUIDANO - ORLANDO SRLdissolvedG. UNO DI TRE SRLactiveG. UNO SRLactiveHAPPY SEAGUL SRLdissolved

+22 more

Connections

12 links
Shared operator — likely the same administrator
BBPROJECT S.R.L.Shared officer / director · 2 share thisBILANCIA CONSULTING SRLShared officer / director · 5 share thisSTEBEL MANUFACTURING SRLShared officer / director · 5 share thisLATINI LEASING SAShared officer / director · 5 share thisALUMINIUM CONSTRUCTION SAShared officer / director · 5 share thisSYDNIMPEX SRLShared officer / director · 8 share thisCARLA-TRADE SRLShared officer / director · 8 share thisDIADEMA SRLShared officer / director · 8 share thisANTIGO RO SRLShared officer / director · 8 share thisHOTEL ITALIAN JOB SRLShared officer / director · 8 share thisPATAVIA SRLShared officer / director · 8 share thisELLIS GROUP SRLShared officer / director · 8 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

3 people
NameRoleFromSource
AGUD GHEORGHEadministrator—ONRC registry
AGUD PETRAadministrator—ONRC registry
BĂLUȚĂ BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100