DOSSIERS / PROFI LUNA S.R.L.
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Company dossier

PROFI LUNA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-03
KYBE ID: RO-J12_1084_2021 · J12/1084/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PROFI LUNA S.R.L.
ro_onrc
J12/1084/2021
ro_onrc
active
ro_onrc
2021-03-03
ro_onrc
FABRICII DE ZAHĂR 10, 400572 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

18 total
AMORE CLEANING S.R.L.activeANAMARIA CLEANING S.R.L.activeBĂLCĂU ADRIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA MSA S.R.L.activeBUJOR CRISTINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDIMENT CATERING & DELIVERY SRLliquidationGHIRAN IOANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHEXAGON CLEANING S.R.L.activeHOSPITAL CLEANING S.R.L.activeLUCA SIGINA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA AMBIENTAL S.R.L.activeLUNA REZIDENTIAL S.R.L.activeLUNA SIG SERVICII S.R.L.activeMGM DYNAMIC TRUCKS SRLdissolvedMIREL & MIRELA COM SRLdissolvedPAMFIL SILVIU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK THEORY SRL-Ddissolved

People with significant control

1 people
NameRoleFromSource
LUCA SIGINA ANAMARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIFER LUNA S.R.L. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100