DOSSIERS / LUMIMIR SRL
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LUMIMIR SRL

ONRC · COMPANY · INCORPORATED 2004-08-03
KYBE ID: RO-J16_1444_2004 · J16/1444/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUMIMIR SRL
ro_onrc
J16/1444/2004
ro_onrc
dissolved
ro_onrc
2004-08-03
ro_onrc
1292 Sat Desa, Comuna Desa, Dolj
ro_onrc

Companies at this address

23 total
ALBERTO COMP SRLactiveALCLA IMPEX SRLdissolvedANGHEL S. CONSTANTIN PFdissolvedCIRCIUMARU EUGEN AFdissolvedCOJOCARU ANTON PFdissolvedCOPILUL COM SRLdissolvedCOROBERTO SRLdissolvedDANRUD FOREST SRLdissolvedDRAGOMIR CONSTANTIN PFdissolvedEURO DUMI PLAST SRLdissolvedFLAVIPROD SRLactiveGAINA ANGELA PFdissolvedGLIGA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedLICA ION PFdissolvedLUMIMA TRANS SRLactiveMOCOFAN MARIA AFdissolvedMUSTATA NICOLAE PFdissolvedPARCDES COM SRLinactivePATRU IULIAN AFdissolvedROTARU OLIMPIA PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANGHELOF MATILDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100