DOSSIERS / STAR LUX DESIGN SRL
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STAR LUX DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-11-08
KYBE ID: RO-J40_13127_2012 · J40/13127/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAR LUX DESIGN SRL
ro_onrc
J40/13127/2012
ro_onrc
active
ro_onrc
2012-11-08
ro_onrc
AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABSOLUT PRINT SRLactiveALCOMA DEVELOPMENT SRLactiveART MIMBRE SRL-DactiveASGARD MEDIA SOLUTIONS SRLactiveATELIER DELIRIUM SRL-DactiveBENEFITS ADVISERS SRLactiveCOMPLETE SOLUTION EVERYWHERE SRLactiveDATE SERV BUSINESS SRLactiveDISCO AMOUR CAFE SRLactiveESU EDUCATION S.R.L.activeEXPERT CONCEPT CONSTRUCT SRLactiveINCORE AES SRLactiveINSOMNIA DISTRIBUTION SRLactiveINTERPLAST EXIM SRLactiveIONESCU PROD MOBILA SRLactiveITLAND GRUP SRLactiveJNK TOTAL SOLUTION SRLactiveKIDDIT CONCEPT SRLactiveKOHANY LOGISTIC SRLactiveLEADER FOOD DISTRIBUTION SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
FERARU ADRIANadministrator—ONRC registry
PANĂ ANDREEA-CĂTĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100