DOSSIERS / LUXURY HUNTING WEAPONS S.R.L.
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Company dossier

LUXURY HUNTING WEAPONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-26
KYBE ID: RO-J40_9865_2019 · J40/9865/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LUXURY HUNTING WEAPONS S.R.L.
ro_onrc
J40/9865/2019
ro_onrc
active
ro_onrc
2019-07-26
ro_onrc
PLEVNEI 137C, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

17 total
ASCLEPIOS HEALTH SERVICES SRLactiveDARIE CAMELIA-GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOROFTEI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGERMAN FACILITY MANAGEMENT S.R.L.activeHIGH TECH LABORATORIES SRLactiveIANCU ELENA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMUC-FPB SRLdissolvedOLUMA DENT S.R.L.activePAVELIU CORNELIU-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPECHI MIRCEA-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEPENEL ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMGERMED ST LUKAS SRLdissolvedROMGERMED VĂCĂREŞTI SRLactiveSBW TRUE SECURITY S.R.L.dissolvedSOCIETATEA NATIONALA A APELOR MINERALE SAactiveSPIRIDON ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
SPIRIDON ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXURY HUNTING WEAPONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100