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Company dossier

PIATRA LUMINIS PRODSERV SRL

ONRC · COMPANY · INCORPORATED 1995-10-02
KYBE ID: RO-J12_1892_1995 · J12/1892/1995 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePIATRA LUMINIS PRODSERV SRL

ro_onrc

RegistrationJ12/1892/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-10-02

ro_onrc

Registered addressStr. MARESAL ION ANTONESCU 8, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMIRELA SERVCOM SRLdissolved ALICIA SALON DE INFRUMUSETARE SRLdissolved ALPHAM IMPEX SRLdissolved ANAIL COMEXIM SRLdissolved ANDMARI PRODCOM SRLdissolved ANDREW IMPEX SRLdissolved ARA CONF SRLdissolved BARAN MARIAN PFdissolved BOBCOV BUM SRLdissolved BRUMAREASA SRLactive CAMINUL OBIECTE DE UZ CASNIC MOBILIER JUCARII SRLdissolved CHIS LUCIA AFdissolved CIMA IMPORT EXPORT SRLdissolved CRISAN DORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRISTI ASCENS SERVICE SRLactive CSORBA MARTIN ATTILA PFdissolved DARKVISION SRLdissolved D H S SRLdissolved DINEA & CO IMPORT EXPORT SNCdissolved DOL SEDIU IMPEX SRLdissolved

+41 more

Connections

2 links

Shared operator — likely the same administrator

DESIREE TRANS SRLShared officer / director · 3 share this GEDRA SERV SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JUCAN ANA	administrator	—	ONRC registry
JUCAN IULIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100