DOSSIERS / LUMINITA FLOREA OÜ
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Company dossier

Luminita Florea OÜ

ESTONIA · COMPANY · INCORPORATED 2025-02-25
KYBE ID: EE-17182910 · 17182910 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Luminita Florea OÜ
ee
17182910
ee
liquidation
ee
Osaühing
ee
2025-02-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6
ee

Ownership structure

2 entities
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Companies at this address

5,021 total

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

0372 Holdings OÜactive0x1 labs OÜactive0xff OÜactive0xMelen OÜactive1000IDCG OÜactive1000 Ventures OÜactive101km OÜactive10MILE Studio OÜactive10power9 OÜactive10X Leaders OÜactive10xMarketingLab OÜactive11059 OÜactive11Billionworld OÜliquidation11tools OÜliquidation12Camels OÜactive12 Projects Tribe OÜactive13 Ventures OÜactive161 Innovations OÜactive16lrm OÜactive185 Digitaalset OÜactive

+5,001 more

People with significant control

1 people
NameRoleFromSource
Luminiţa Floreabeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100