DOSSIERS / HAMIRA LUK SRL
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Company dossier

HAMIRA LUK SRL

ONRC · COMPANY · INCORPORATED 2015-10-15
KYBE ID: RO-J2015002238131 · J2015002238131 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HAMIRA LUK SRL
ro_onrc
J2015002238131
ro_onrc
active
ro_onrc
2015-10-15
ro_onrc
INTERIOARĂ 3 1, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV BEST - FOOD S.R.L.activeALD TERM CONFORT SRLactiveALD TERM DESIGN S.R.L.activeALUTEK ENTERPRISE SRLdissolvedAQUA VIVA FLUX SRLactiveBLUE FILTERS ROMANIA S.R.L.inactiveBLUE SHIP PRODUCTION SRLdissolvedBUDA M. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSINESS N.CO. SOLUTIONS SRLliquidationCARPENTARIUS S.R.L.activeCLEANING LOGISTIC DISTRIBUTION SRLdissolvedCOLI IMPORT EXPORT SRLactiveCRETA FRESH SRLdissolvedDIMA TOP SAND SRLdissolvedEUROPEAN CONCEPT TRUST SRLactiveFLUX DISTRIBUTIE SRLdissolvedGLASS PAINT DESIGN S.R.L.activeGLASS PAINT SRLactiveHABITAT PREST SRLactiveHANZEN KLASSE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
PÎRVAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100