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Company dossier

MAISONE LUMINEUSE SRL

ONRC · COMPANY · INCORPORATED 2016-10-04
KYBE ID: RO-J40_13054_2016 · J40/13054/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMAISONE LUMINEUSE SRL

ro_onrc

RegistrationJ40/13054/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-04

ro_onrc

Registered addressBARAJUL LOTRULUI 11, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

AMULET DESIGN SRLactive DANIELA FASHION STYLE SRLdissolved DOBRE-TRIFAN CIPRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GĂBREANU STELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHINDĂ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HUGOS ENTERPRISE ADS S.R.L.active IDEVICE GSM SRLdissolved STAN BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SUN VISION S.R.L.inactive

Connections

3 links

Shared operator — likely the same administrator

CONDOR TRAVEL AGENCY SRLShared officer / director · 4 share this ANACONDA TRAVEL SRLShared officer / director · 4 share this P&M GREEN PROJECT SRLShared officer / director · 4 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

Name	Role	From	Source
RONCHI ARISTIDE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100