DOSSIERS / LUMI PET SHOP S.R.L.
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LUMI PET SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-08
KYBE ID: RO-J13_334_2018 · J13/334/2018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUMI PET SHOP S.R.L.
ro_onrc
J13/334/2018
ro_onrc
active
ro_onrc
2018-02-08
ro_onrc
RÂNDUNELELOR 6, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE LUMINIŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

IORDACHE LUMINIŢA (officer) matches PEP Luminița Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100