DOSSIERS / IGLOBAL LUXURY SRL
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Company dossier

IGLOBAL LUXURY SRL

ONRC · COMPANY · INCORPORATED 2015-03-13
KYBE ID: RO-J40_3125_2015 · J40/3125/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IGLOBAL LUXURY SRL
ro_onrc
J40/3125/2015
ro_onrc
active
ro_onrc
2015-03-13
ro_onrc
BERCENI 35, 41906 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A & A FAST TRANSPORT TEAM S.R.L.activeACB UNIVERSAL TRADING S.R.L.activeADY SI ALEX INTERNATIONAL 2013 SRLactiveANNE ART CREATIVE S.R.L.activeBEST CLEANING TEAM SRLactiveBEST SPARE PARTS S.R.L.activeBEST STRIPES SRLactiveBOTTEGA VECHE CONCEPT S.R.L.activeCENTRUL PENTRU DESPAGUBIRI DIN ASIGURARI C.D.A. S.R.L.activeCONSECVENT AUTO SRLactiveCRISTINA A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAI SHAVA INTERNATIONAL S.R.L.activeDRG DESIGN REVOLUTION S.R.L.activeELECTRICALWORKS VALENT 2018 S.R.L.activeEURO CONSULT DAUNE AUTO S.R.L.activeFINCONSULTING EXPERT S.R.L.activeGARUDA TRAVELLING S.R.L.activeHORIZON ARCHITECTURE SRLactiveIONESCU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU GEORGIANA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
LEONDRALIU MARIA SIMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100