DOSSIERS / CONSIGNATIE DE LUX SRL
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CONSIGNATIE DE LUX SRL

ONRC · COMPANY · INCORPORATED 2015-05-22
KYBE ID: RO-J40_6208_2015 · J40/6208/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSIGNATIE DE LUX SRL
ro_onrc
J40/6208/2015
ro_onrc
active
ro_onrc
2015-05-22
ro_onrc
VICTORIEI 2, 30025 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGECO TRANZACTIONARE-COMPILARE SRLactiveALL PAWN STAR SRLactiveAMALIA GRANDE CUISINE S.R.L.activeANDREI C. A. LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAB PROP-IMOB S.R.L.activeCRYOGENIE S.R.L.activeDELIACONF PRODUCTION S.R.L.activeELEGANT HAIR STUDIO SRLactiveELVIS BOTTICELLI SHOES SRLactiveESTILO INVEST SRLactiveFAIRMONT INVESTMENT S.R.L.activeGERMAN MEDICAL SERVICES S.R.L.activeGLOBAL TECH INSTAL SRLactiveHIPSTER FISH & CHIPS S.R.L.activeLA GLORIOSA COMMERCIO ELETTRONICO S.R.L.activeNARGILA GRILL & BAR SRLactiveNEURAL STUDIO S.R.L.activeNEW LINE CONSULTING S.R.L.activeNOCAR TEHNIC S.R.L.activePRESTIGE RECRUITMENT S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
ION NADIA-LORENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100