DOSSIERS / LUNGU PROD-CONSTRUCT SRL
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LUNGU PROD-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-10-24
KYBE ID: RO-J07_582_2006 · J07/582/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUNGU PROD-CONSTRUCT SRL
ro_onrc
J07/582/2006
ro_onrc
active
ro_onrc
2006-10-24
ro_onrc
B-dul GEORGE ENESCU 5, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEROTEC SRLactiveANDRONIK SRLactiveCHIRIAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILIUC DOINITA PFactiveFLAVI COMPANY SRLactiveFOCA DANIEL PFactiveGONTINEAC VALERIA PFactiveHUMELNICU PAVEL BOTOSANI AFactiveIVO-TRANS SRLactiveLARO-COMERT SRLactiveMAXXIMA INVEST SRLactiveNUFARUL SRLactivePLOPEANU NICOLAE-MARCEL PFactiveSIDOROF MONICA MARIA BOTOSANI AFactiveSTAR TEK SRLactiveSUCCES$ SRLactiveTEHNIC SERV SRLactiveUNICLEVER MARKETING SRLactiveVIROM SRLactiveZUMAX CONSTRUCT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
LUNGU PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100