DOSSIERS / LUMI SRL
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Company dossier

LUMI SRL

ONRC · COMPANY · INCORPORATED 1991-12-16
KYBE ID: RO-J03_2172_1991 · J03/2172/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LUMI SRL
ro_onrc
J03/2172/1991
ro_onrc
dissolved
ro_onrc
1991-12-16
ro_onrc
Sat FILFANI, Sat Stolnici, Comuna Stolnici, Argeş
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
VELIX-COM SRLShared registered address · 2 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
PUSCASU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100