DOSSIERS / LUNA SOL MAR S.R.L.
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Company dossier

LUNA SOL MAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-02
KYBE ID: RO-J2021001438263 · J2021001438263 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUNA SOL MAR S.R.L.
ro_onrc
J2021001438263
ro_onrc
dissolved
ro_onrc
2021-09-02
ro_onrc
LIVIU REBREANU 29A, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAILAT DELIA-ELENAadministrator—ONRC registry
MAILAT LAURAadministrator—ONRC registry
MAILAT MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100