Key facts
activeLUMICRIS COM SRL
ro_onrc
J06/1351/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Str. C-TIN ROMAN VIVU, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc
Company dossier
LUMICRIS COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalAGENTIA NEXUS SRLAPROVBAZA TD2 SACAMIS SRLCOMDUCISA SRLCOM-LAVIOVI SRLCROCO SRLDOPEMA PROD-COM IMPEX SRLDREAM CAR AUTO IMPORT-EXPORT SRLEUROMONTANIA SRLFAZANUL PROD SRLGANJ AUGUSTIN AFGENARINO-VEST-COM SRLGIGIMAI-PRODCOM SRLJAPSIM LUX SRLLEXAMURIS PROD SRLLOSTRITA IMPEX SRLMARATON SRLMIRAUR LUX PRODCOM SRLMULTICOM SRLPLATINUM IMPEX SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RAUCA IOAN | administrator | — | ONRC registry |
| RAUCA RODICA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100