DOSSIERS / LUMINANOV SRL
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Company dossier

LUMINANOV SRL

ONRC · COMPANY · INCORPORATED 2010-03-24
KYBE ID: RO-J05_400_2010 · J05/400/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUMINANOV SRL
ro_onrc
J05/400/2010
ro_onrc
dissolved
ro_onrc
2010-03-24
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENȚĂ LAZA MELANIA-RAMONAlichidator judiciar—ONRC registry
LAZA MELANIA-RAMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100