KYBE — See who's really behind any company

Company dossier

LUMINIŢA SRL

ONRC · COMPANY · INCORPORATED 1991-09-04
KYBE ID: RO-J18_859_1991 · J18/859/1991 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLUMINIŢA SRL

ro_onrc

RegistrationJ18/859/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-09-04

ro_onrc

Registered addressMĂTĂSARI, 1443 Sat Mătăsari, Comuna Mătăsari, Gorj

ro_onrc

Companies at this address

28 total

4 FRAŢI SRLdissolved ARCAT SRLdissolved BICOM SRLdissolved CHEORMI PROD SRLdissolved CHIRIAC TRANSCOM SRLdissolved COTOI PREST SRLdissolved CURDUBAN COM SRLdissolved DGHPPOP SRLdissolved DIMINEAŢA SRLdissolved FEYVIS IMPEX SRLdissolved FIBEXCOM SRLdissolved FRADICA PROD IMPEX SRLactive GAGANUL SRLdissolved GOMRAD SRLdissolved LA ROBU SRLdissolved MIFARMEC SRLdissolved OANCLUB SRLdissolved OSMIVAL SRLdissolved REŢEANU IMPEX SRLdissolved SENIC SRLdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

SAFARY SRL ROVINARI FILIALA BRALOSTITAShared officer / director · 2 share this UNIREA SRLShared officer / director · 3 share this LIVROMAR SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MUJA ION	administrator	—	ONRC registry
MUJA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100