DOSSIERS / LUNA AMBIENTAL S.R.L.
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LUNA AMBIENTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J12_1567_2020 · J12/1567/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUNA AMBIENTAL S.R.L.
ro_onrc
J12/1567/2020
ro_onrc
active
ro_onrc
2020-06-11
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 REZIDENTIAL S.R.L.activeLUNA SIG SERVICII S.R.L.activeMGM DYNAMIC TRUCKS SRLdissolvedMIREL & MIRELA COM SRLdissolvedPAMFIL SILVIU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK THEORY SRL-DdissolvedPROFI LUNA S.R.L.active

People with significant control

1 people
NameRoleFromSource
LUCA SIGINA ANAMARIAadministrator—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