KYBE — See who's really behind any company

Company dossier

CANDICE LUX SRL

ONRC · COMPANY · INCORPORATED 2011-04-21
KYBE ID: RO-J40_4993_2011 · J40/4993/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCANDICE LUX SRL

ro_onrc

RegistrationJ40/4993/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-21

ro_onrc

Registered addressStr. GHIOCEI 30, 20572 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

EST RENOWABLE SRLliquidation LAZALIN CONCEPT SRLactive MORRIS FRUCT SRLactive PEISAGISTIC RURAL & MONTAIN IMPEX SRLactive PUŞCAŞU P.VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved RĂDULESCU GH.RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SAMOILĂ D.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive SELEVE DEMSEL SRLactive SOARE RALUCA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive SPORT RAZVAN FLORIN SRLdissolved XIANGCHEN IMPEX SRLactive

Connections

3 links

Shared operator — likely the same administrator

SCI LE TREFLEShared officer / director · 4 share this PRIMAVARA CASA PROD COM SRLShared officer / director · 4 share this FALEZA DE AUR INTER PRODCOM 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

1 people

Name	Role	From	Source
HUANG XIAOBIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100