Key facts
activeLUVIANA EXIM SRL
ro_onrc
J04/815/1995
ro_onrc
active
ro_onrc
1995-06-28
ro_onrc
Str. ION LUCA CARAGIALE 1, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
LUVIANA EXIM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAPARATURA MEDICALA SRLBARUTA I. NICOLAE AFCONOFOM SERV SRLCONSTANDACHE MARGARETA AFDELEANU COM SRLDICOMDA SRLH.M. AUDIT CONTAB SRLLAZĂR GH. MIHAELA BRÎNDUŞA ÎNTREPRINDERE FAMILIALĂLAZAR GH. MIHAELA BRINDUSA PFMONDENCLASS SRLOCTANO IMPEX SRLPANA LUMINITA PFPREST PAVELOVI SRLRARION SRLTATU N. ION PERSOANĂ FIZICĂ AUTORIZATĂTRIPLU-X SRLZIMARGE SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PANA I. VIOREL | administrator | — | ONRC registry |
| PANA (SANDOVICI) G. LUMINITA | administrator | — | ONRC registry |
| DRAGOMIR ARTEMISIA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100