DOSSIERS / LUXURY SHINE SRL
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Company dossier

LUXURY SHINE SRL

ONRC · COMPANY · INCORPORATED 2017-01-09
KYBE ID: RO-J40_109_2017 · J40/109/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUXURY SHINE SRL
ro_onrc
J40/109/2017
ro_onrc
dissolved
ro_onrc
2017-01-09
ro_onrc
ARUTELA 2, 61902 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
AZ OPTIC S.R.L.activeBARBER-SHOP BY LAURENTIU S.R.L.activeCDL TRANSEXPRES S.R.L.activeGEORGESCU GABRIEL-RAMON PERSOANĂ FIZICĂ AUTORIZATĂactiveHOLDING GROUP GM S.R.L.activeKUBIK FURNITURE SERVICES SRLactiveLEAD INSIGHTS TRAINING S.R.L.activeLI & DC TRANSLOGISTIC S.R.L.activeMĂNCILĂ THEODOR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMNH I-E SRLactivePHOTON SPARK S.R.L.activeTRUTH POINT FINANCIAL S.R.L.activeVOX PUBLICA S.R.L.activeWFM SERVICII INTEGRATE SRLdissolved

People with significant control

2 people
NameRoleFromSource
C.I.I. BUZOIANU SERGIUlichidator judiciar—ONRC registry
BUZOIANU SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (C.I.I. BUZOIANU SERGIU) has taken 19 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100