DOSSIERS / LUMMY STAR TOOLS SRL
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LUMMY STAR TOOLS SRL

ONRC · COMPANY · INCORPORATED 2004-11-18
KYBE ID: RO-J11_921_2004 · J11/921/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUMMY STAR TOOLS SRL
ro_onrc
J11/921/2004
ro_onrc
dissolved
ro_onrc
2004-11-18
ro_onrc
Aleea ALUNISULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

28 total
ANDRESITO SRLdissolvedARYBY RADICAL CONSTRUCT SRLactiveCALINA ELENA PFdissolvedCHRISTIAN PEINTURE SRLdissolvedCLAUTOUR AGENCY SRLdissolvedDAHLIN COM SRLdissolvedDAROBY & ADRIANA SRLactiveGROZĂVESCU PETRU PFdissolvedIN & CA FAMILY MARKET SRLdissolvedINDI MAY 2011 SRLactiveIOCSA COM SRLdissolvedIOCSA IOAN PFdissolvedISVARCIAN SIMONA MARIANA PFdissolvedITAL-SIMDOR SRLactiveLF-ROZINA IMPEX SRLdissolvedMADOXX SRLdissolvedMC-ARCOMAT PROD SRLdissolvedMG PANDA COMPUTERS SRLdissolvedMOANDA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP VIOREL PFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
GHIMBOASA IVORCIUC ADRIANadministrator—ONRC registry
CONSULTANT INSOLVENTA SPRL FILIALA TIMISlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100