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Company dossier

EVENTOS LUNA SRL

ONRC · COMPANY · INCORPORATED 2013-11-07
KYBE ID: RO-J12_3311_2013 · J12/3311/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEVENTOS LUNA SRL

ro_onrc

RegistrationJ12/3311/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-07

ro_onrc

Registered addressFABRICII DE ZAHĂR 10, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

CENTRICITY CONSULTING SRLactive FRATEAN PAUL CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive LUNA HOME PROJECT S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CENTRICITY CONSULTING SRLShared registered address · 4 share this FRATEAN PAUL CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this LUNA HOME PROJECT S.R.L.Shared registered address · 4 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

1 people

Name	Role	From	Source
LUCA SIGINA ANAMARIA	administrator	—	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