DOSSIERS / LUVIMARTRANSCON S.R.L.
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Company dossier

LUVIMARTRANSCON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J2018004635238 · J2018004635238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUVIMARTRANSCON S.R.L.
ro_onrc
J2018004635238
ro_onrc
active
ro_onrc
2018-09-25
ro_onrc
Ghioceilor 21, Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUNGU CATALIN MARIANadministrator—ONRC registry
LUNGU IRINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUVIMARTRANSCON SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100