DOSSIERS / LSV FERRO LUX DESIGN SRL
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LSV FERRO LUX DESIGN SRL

ONRC · COMPANY · INCORPORATED 2011-05-20
KYBE ID: RO-J39_318_2011 · J39/318/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LSV FERRO LUX DESIGN SRL
ro_onrc
J39/318/2011
ro_onrc
dissolved
ro_onrc
2011-05-20
ro_onrc
PLEVNEI 21, 620119 Municipiul Focşani, Vrancea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
WOLF BTPShared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisL.G. IULIUS SRLShared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share thisADEMAR LWP S.R.L.Shared officer / director · 12 share thisL.I. GROUP SRLShared officer / director · 12 share thisTAXI FLR S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
LUPU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100