DOSSIERS / LUMIDENT SRL
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LUMIDENT SRL

ONRC · COMPANY · INCORPORATED 1994-12-09
KYBE ID: RO-J15_1427_1994 · J15/1427/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUMIDENT SRL
ro_onrc
J15/1427/1994
ro_onrc
dissolved
ro_onrc
1994-12-09
ro_onrc
Str. GARII, Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Companies at this address

20 total
BĂLUŢĂ DAN ÎNTREPRINDERE FAMILIALĂactiveBEDYS DESIGN SRLdissolvedBRAHA VEHAŢLAHA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedBUGFLOR CONSTRUCT SRLdissolvedFERMA F ŞI F SRLdissolvedGHEORGHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHATOV VEHAMEITIV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLdissolvedIVAGE SERV SRLinactiveJOLLY BAR SRLactiveKENJI DESIGN SRLdissolvedMAXNET SRLinactiveMOIMACCO SRLdissolvedRADU DANIELA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveSCIO-COM SRLdissolvedSLĂVILĂ ION ÎNTREPRINDERE FAMILIALĂactiveSTAN I.D. VASILICĂ ÎNTREPRINDERE FAMILIALĂdissolvedTOP TRADE SRLdissolvedVENUS W SRLactive

People with significant control

1 people
NameRoleFromSource
COJOCARU AURELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100