DOSSIERS / LUXURY LAND S.R.L.
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LUXURY LAND S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-18
KYBE ID: RO-J40_13733_2022 · J40/13733/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUXURY LAND S.R.L.
ro_onrc
J40/13733/2022
ro_onrc
active
ro_onrc
2022-07-18
ro_onrc
Petre Ispirescu 107, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASML EXCLUSIV CONSTRUCT S.R.L.activeASML EXCLUSIVE INVEST S.R.L.activeBIOLAB DIAGNOSTIC S.R.L.activeCOBRESCU ANDREEA ASISTENT DE BROKERAJ SRLactiveCONSTANT PRODPAN SRLactiveEVI-AL MEDIA TOUR SRLactiveFICUS TRADING CO SRLactiveGANDG HOLDINGS S.R.L.activeGISAR STORE S.R.L.activeGS EUROPE HEADQUARTER SRLactiveIONESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN CRINU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEON EXCLUSIVE CONSTRUCT S.R.L.activeLGJ EXCLUSIV INVEST S.R.L.activeMB&D ROCONSULT SRLactiveNICELAND SRLactiveRGAL EXCLUSIVE INVEST S.R.L.activeRTG EXCLUSIVE INVESTMENT SRLactiveSPERANTA 2000 COMSERV SRLactiveTRAVELFAN EXPERT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SAVU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100