DOSSIERS / LUMI-GINO SRL
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Company dossier

LUMI-GINO SRL

ONRC · COMPANY · INCORPORATED 1992-11-18
KYBE ID: RO-J04_2660_1992 · J04/2660/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUMI-GINO SRL
ro_onrc
J04/2660/1992
ro_onrc
dissolved
ro_onrc
1992-11-18
ro_onrc
Str. ROMANULUI 386, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
UNGUREANU COM 93 SRLShared officer / director · 6 share thisRADEC SRLShared officer / director · 6 share thisLUKY COM MIXT SRLShared officer / director · 6 share thisUNGUREANU SI COMPANIA SNCShared officer / director · 6 share thisCONEX-PETROL SAShared 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

2 people
NameRoleFromSource
UNGUREANU V. GHEORGHEadministrator—ONRC registry
URSU (UNGUREANU) GH. ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100