KYBE — See who's really behind any company

Company dossier

ACL LUXURY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-24
KYBE ID: RO-J40_5755_2023 · J40/5755/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACL LUXURY S.R.L.

ro_onrc

RegistrationJ40/5755/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-24

ro_onrc

Registered addressVIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

314 BARCODE S.R.L.active 3BS S.R.L.active 3DGRAPHICS MIXED REALTY S.R.L.active 4 SEASONS LOGISTICS S.R.L.active ACTIUM OFFICE SRLactive ADAPTIVE ROBOTICS S.R.L.active ADENN CLINIC COSMETICS S.R.L.active ADS SNEAKERS RO S.R.L.active AFTERPRO CONCEPT S.R.L.active AIDA EVENTS S.R.L.active A+I REFACTORING WORK GRUP S.R.L.active ALBIREO COSTELLAZIONE SRLactive ALECS CORY SILVER S.R.L.active ALENA DIGITAL CONSULTING S.R.L.active ALENA VENDING SRLactive ALMA EDUCATION CENTER SRLactive ALMA FUTURE TRAINING SRLactive ALTER EGO CONCEPT SRLactive ALTERNATIVE LIFE MEDICAL SRLactive ALX INVEST S.R.L.active

+447 more

People with significant control

1 people

Name	Role	From	Source
LĂUTARU ANDREEA-IONELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100