DOSSIERS / PAVAJE LUMINA G&S S.R.L.
← SearchExport PDF
Company dossier

PAVAJE LUMINA G&S S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-13
KYBE ID: RO-J2022003733130 · J2022003733130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAVAJE LUMINA G&S S.R.L.
ro_onrc
J2022003733130
ro_onrc
active
ro_onrc
2022-10-13
ro_onrc
TULCEI 114B, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOCA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100