DOSSIERS / ILUMINAT LED EXPERT S.R.L.
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ILUMINAT LED EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-12
KYBE ID: RO-J40_374_2018 · J40/374/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILUMINAT LED EXPERT S.R.L.
ro_onrc
J40/374/2018
ro_onrc
dissolved
ro_onrc
2018-01-12
ro_onrc
VICTORIEI 16-18-20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALITIMO CARS S.R.L.dissolvedARGOS CLASS S.R.L.dissolvedBLUEMOTION DESIGN 4 U SRLdissolvedBNKAUTOTOP SRLdissolvedBOHOO BUSINESS SOLUTION S.R.L.liquidationBRANDING BLACK BOX SRLactiveBROTHERS CLN SERV S.R.L.activeCIAO NIKI VILACROSSE S.R.L.activeCOJOCARU ENTERPRISE SRLdissolvedCONVILCHIM S.R.L.activeCORY&LOUIS CAB S.R.L.activeDAVLAD CAB S.R.L.dissolvedDAVYOR MATY GROUP SRLactiveDAZALU SRLdissolvedDEXIMOB ART SRLdissolvedECODRIVEHOME SRL-DdissolvedFERO DUAL DRIVER SRLdissolvedGOLDEN LUCRUM SRL-DdissolvedHAPY HOLIDAY IMPEX S.R.L.dissolvedHOMITEX 2018 S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
STEFAN IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100