DOSSIERS / LUANA-COD SRL
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Company dossier

LUANA-COD SRL

ONRC · COMPANY · INCORPORATED 2003-05-14
KYBE ID: RO-J13_1546_2003 · J13/1546/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUANA-COD SRL
ro_onrc
J13/1546/2003
ro_onrc
active
ro_onrc
2003-05-14
ro_onrc
Aleea PRIETENIEI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLUSIC ESTER SRLactiveCASA-ASTRAL SRLactiveC.N.D.PAPER SRLactiveCUPIDON ESCOM SRLactiveELVIR-CONTUR SRLactiveERSSEL COM SRLactiveEXITO SRLactiveGÎRTONE ECATERINA PFactiveIRIMIH SRLactiveKAPADOCYA SRLactiveKOTICH SRLactiveLUNGU IULIA ÎNTREPRINDERE INDIVIDUALĂactiveLUNGU V.MIHAI -COMERT CU PRODUSE NEALIMENTARE AFactiveMET SIM NIC SRLactiveNICOLETA-ALIMEX SRLactivePACEDOC 98 SRLactivePICO COM ALIMENT SRLactiveREMCOS SRLactiveSAMCOM SRLactiveSEASIDE MEDIA SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
GD REORGANIZARE ŞI LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100