DOSSIERS / CIOLELI LUX S.R.L.
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CIOLELI LUX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-20
KYBE ID: RO-J9_826_2018 · J9/826/2018 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
CIOLELI LUX S.R.L.
ro_onrc
J9/826/2018
ro_onrc
liquidation
ro_onrc
2018-11-20
ro_onrc
Plutinei 54, 810241 Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BIOSERV COMERCIAL S.R.L.Shared officer / director · 6 share thisSPALARE MODERNA SRLShared officer / director · 6 share thisCINERGY SRLShared officer / director · 6 share thisCINERGDANI SERVICII SRLShared officer / director · 6 share thisLEMN CONFEX SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIOROIU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100