DOSSIERS / LUX DESIGN PARTENER S.R.L.
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LUX DESIGN PARTENER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-28
KYBE ID: RO-J3_1928_2018 · J3/1928/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUX DESIGN PARTENER S.R.L.
ro_onrc
J3/1928/2018
ro_onrc
active
ro_onrc
2018-09-28
ro_onrc
PALTINULUI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CĂTY & ROBY LOGISTIC SRLactiveDUTU DANILA PFIactiveFOOD COURT INVEST 23 S.R.L.activeGROSU TRANS 94 SRLactiveILINCA IONELA-AURELIA ÎNTREPRINDERE INDIVIDUALĂactiveINFINITY BUILDING IMOB S.R.L.activeJOHN TOP PROMO S.R.L.activePARASCHIVA ELENA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU IRINA-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveRADU ILEANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU IONUŢ-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVOICU P.E. CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveWWA AUTO CONCEPT S.R.L.active

People with significant control

2 people
NameRoleFromSource
BANU DANIELadministrator—ONRC registry
DRĂGOI IULIAN-IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100