DOSSIERS / UPDATE LUXURY ESTATE S.R.L.
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UPDATE LUXURY ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-25
KYBE ID: RO-J40_9824_2022 · J40/9824/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UPDATE LUXURY ESTATE S.R.L.
ro_onrc
J40/9824/2022
ro_onrc
active
ro_onrc
2022-05-25
ro_onrc
ION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AAHA FOTO&FILM CONCEPT SRL-DactiveABC DARMAT S.R.L.activeAGROTRADE MATERIALS S.R.L.activeAKSEL & INGRID S.R.L.activeALPHA ESTATE EXPRESS S.R.L.activeANESTPLUS ATIMED S.R.L.activeANTROPEDIA S.R.L.activeAQUILA CENTER SRLactiveARTA VINDECĂRII S.R.L.activeAUTOROUTE LOGISTICS SRLactiveBACHAR CONSTRUCT IMPEX SRLactiveBASTA BUSINESS SRLactiveBLU PRINT PROD SRLactiveBOG AUTOGROUP BUSINESS SRLactiveBUCHAREST REVEALED SRLactiveBUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CLINIC SRLactiveCARBO PRODUCTION S.R.L.activeCARE GUIDE SRLactiveCASA DI BEAUTY VITALITY SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
STOICA ALEXANDRA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100