DOSSIERS / LUMINITA SRL
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Company dossier

LUMINITA SRL

ONRC · COMPANY · INCORPORATED 1991-10-03
KYBE ID: RO-J17_1410_1991 · J17/1410/1991 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUMINITA SRL
ro_onrc
J17/1410/1991
ro_onrc
active
ro_onrc
1991-10-03
ro_onrc
Str. SCANTEIA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VELICHE MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100