DOSSIERS / LUM-TRAN COM SRL
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Company dossier

LUM-TRAN COM SRL

ONRC · COMPANY · INCORPORATED 1997-07-23
KYBE ID: RO-J15_266_1997 · J15/266/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUM-TRAN COM SRL
ro_onrc
J15/266/1997
ro_onrc
dissolved
ro_onrc
1997-07-23
ro_onrc
Com. OCNITA, 218 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELINA SRLdissolvedALFIN COM SRLdissolvedALGAIER SRLdissolvedBUCURICA CLAUDIA LIGIA PFdissolvedBURLACU MIRELA AFdissolvedCHIVU FLORICA DANIELA AF "CHIVU"dissolvedCHIVU SIMONA AFdissolvedCOMPROD TRANSIMPEX SRLdissolvedCUCUI ELENA AFdissolvedCUTA MARIAN AFdissolvedDIMA ION PFdissolvedDINU ION AFdissolvedDOBRE EMILIAN AFdissolvedDRAGOI DANIEL ION AFdissolvedEMICOM SRLdissolvedFILODENDRON SRLdissolvedILIE ION AFdissolvedILINA GEORGETA AFdissolvedI.M.P.S.-P.C. SRLdissolvedLORYMEN SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
STINGACIU C ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRILUMI COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100