DOSSIERS / LUXURY EUROPEAN BUSINESS SRL
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Company dossier

LUXURY EUROPEAN BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J40_7782_2017 · J40/7782/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUXURY EUROPEAN BUSINESS SRL
ro_onrc
J40/7782/2017
ro_onrc
active
ro_onrc
2017-05-25
ro_onrc
CHITILA 3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANTA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100