DOSSIERS / LUNA TONIC SRL
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Company dossier

LUNA TONIC SRL

ONRC · COMPANY · INCORPORATED 2016-03-16
KYBE ID: RO-J13_666_2016 · J13/666/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUNA TONIC SRL
ro_onrc
J13/666/2016
ro_onrc
active
ro_onrc
2016-03-16
ro_onrc
DIONISIE CEL MIC 52C, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
3D AMBIENT DECOR SRLactiveA&G CENTER SRLactiveAGER TRANS SILVER SRLactiveBEICĂ NICEA AUGUSTIN ÎNTREPRINDERE INDIVIDUALĂactiveBRILLIANT TOURS SRLactiveCORINA ART DENT SRLactiveDIMCEA DIMCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN CLAUDIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLIGAN VASILICA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOT SAND S.R.L.activeMADA 3D ACTUAL MOB S.R.L.activeMET COLECT RECYCLING S.R.L.activeNASIMISIS S.R.L.activeNIZICOM INTERNATIONAL SRLactiveNORD URBAN S.R.L.activePANCIU NICOLETA-ANIȘOARA PFAactiveVREAREA MUSIC S.R.L.activeZANĂ IANCU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ZANĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100