Key facts
activeLUNA PARC SRL
ro_onrc
J13/2229/1991
ro_onrc
active
ro_onrc
1991-06-26
ro_onrc
Str. GEORGE MURNU, 8727 Municipiul Mangalia, Constanţa
ro_onrc
Company dossier
LUNA PARC SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAGRO TERRA GOLD SRLAGRO VITICOLA LM-2000 SRLCLAUMAN SERV-COM SRLDACHE MARICICA PFDUŢĂ VIORICA PERSOANĂ FIZICĂ AUTORIZATĂFANTA-C SRLFERONERY SRLF.N.SEA INTERNATION SRLROM TOTAL SRLTRĂISTARU CONSTANTIN (ELA) AFTRĂISTARU VIORICA PFTRĂISTAR VAL COM SRLTRANS KARMA SRLVANION '96 SRLVIŞAN IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SIMION ELENA | administrator | — | ONRC registry |
| CÂNCIU MIHAELA | lichidator judiciar | — | ONRC registry |
| CONSTANTIN FĂNICA | lichidator judiciar | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100