DOSSIERS / LUXURY CLEAN LEGACY SRL
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LUXURY CLEAN LEGACY SRL

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J40_9559_2017 · J40/9559/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUXURY CLEAN LEGACY SRL
ro_onrc
J40/9559/2017
ro_onrc
active
ro_onrc
2017-06-19
ro_onrc
AJUSTORULUI 2D, 61041 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADG IDEAL CONSTRUCT S.R.L.activeA&G BEAUTY SHOP S.R.L.activeBARBĂRASĂ ŞT. RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTIFICATION S.R.L.activeCOSTI RENOVARI S.R.L.activeDENTAL TREE S.R.L.activeDOMI TRANS TM S.R.L.activeFELIE PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHE ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHERMES AGORA SRLactiveINFOCOSMIN SOLUTIONS S.R.L.activeJINI SOLUTIONS S.R.L.activeKALROMA INTERNATIONAL SRLactiveMAKE CALL LOGIC S.R.L.activeM&C GRUP EXPERTCONT SRLactiveMTL-IT SAGO S.R.L.activeMVI GROUP S.R.L.activeNATIVIA BRAINLY KIDS CENTRE S.R.L.activeNATIVIA BUSINESS LEARNING CENTER S.R.L.activeNATIVIA KIDS CENTRE S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
RADU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100