DOSSIERS / LUNIKO & MAR SRL
← SearchExport PDF
Company dossier

LUNIKO & MAR SRL

ONRC · COMPANY · INCORPORATED 2016-05-11
KYBE ID: RO-J13_1253_2016 · J13/1253/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
LUNIKO & MAR SRL
ro_onrc
J13/1253/2016
ro_onrc
inactive
ro_onrc
2016-05-11
ro_onrc
CRIŞANEI 30, 900573 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ELECTRIC POST SRLShared officer / director · 10 share thisMAGRUSTIC PERFECT S.R.L.Shared officer / director · 10 share thisPOST AGRISED S.R.L.Shared officer / director · 10 share thisELMAR INSTAL SRLShared officer / director · 10 share thisCOOPERATIVA AGRICOLA RAZESIIShared officer / director · 10 share thisMPS CLIME S.R.L.Shared officer / director · 10 share thisMIOGIMAR COM SRLShared officer / director · 10 share thisVITRO SRLShared officer / director · 10 share thisMED VET REHAB SRLShared officer / director · 10 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
NameRoleFromSource
POSTOLACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100