DOSSIERS / LUXVEND SRL
← SearchExport PDF
Company dossier

LUXVEND SRL

ONRC · COMPANY · INCORPORATED 2005-09-16
KYBE ID: RO-J40_15838_2005 · J40/15838/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUXVEND SRL
ro_onrc
J40/15838/2005
ro_onrc
dissolved
ro_onrc
2005-09-16
ro_onrc
Calea Crângaşi 64, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BRODFIN SRLShared officer / director · 2 share thisHAPPY HOURS ADV SRLShared registered address · 2 share thisAGENTIADEANUNTURI.RO SRLShared officer / director · 4 share thisHELENRYN IMPORT EXPORT SRLShared officer / director · 4 share thisFOTOTAPET RO 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

4 people
NameRoleFromSource
POPESCU GREACA MARIEAadministrator—ONRC registry
TEMNEANU FLORIN BOGDANadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NAGIRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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