DOSSIERS / LUXURY ROOMS SRL
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Company dossier

LUXURY ROOMS SRL

ONRC · COMPANY · INCORPORATED 2016-08-11
KYBE ID: RO-J40_10747_2016 · J40/10747/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUXURY ROOMS SRL
ro_onrc
J40/10747/2016
ro_onrc
active
ro_onrc
2016-08-11
ro_onrc
JEAN ATHANASIU 8, 21894 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IAAN PROJECT DISTRIBUTION SRLShared officer / director · 7 share thisCAFETERIA SPECIALITY COFFEE SRLShared officer / director · 7 share thisDAVID & ALEX PRODUSE TRADIŢIONALE SRLShared officer / director · 7 share thisHURO BEST DISTRIBUTION S.R.L.Shared officer / director · 7 share thisBUSINESS PRO COMPACT S.R.L.Shared officer / director · 7 share thisCARMELO FRUTTA SRLShared officer / director · 7 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
BĂLAN GEORGE AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100