DOSSIERS / LUXCOMP SRL
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Company dossier

LUXCOMP SRL

ONRC · COMPANY · INCORPORATED 1995-05-30
KYBE ID: RO-J37_239_1995 · J37/239/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUXCOMP SRL
ro_onrc
J37/239/1995
ro_onrc
dissolved
ro_onrc
1995-05-30
ro_onrc
Str. SIRET 5, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE NICUadministrator—ONRC registry
TALPA TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100