DOSSIERS / LUVIMAR CONSTRUCT S.R.L.
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LUVIMAR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-25
KYBE ID: RO-J2023007064233 · J2023007064233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LUVIMAR CONSTRUCT S.R.L.
ro_onrc
J2023007064233
ro_onrc
active
ro_onrc
2023-10-25
ro_onrc
Ghioceilor 21, Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LUVIMARTRANSCON S.R.L.Shared registered address · 2 share thisGLOBAL HAIR EDUCATION S.R.L.Shared officer / director · 8 share thisCTL HAIR & BEAUTY S.R.L.Shared officer / director · 8 share thisALLBUY INTERNATIONAL SRLShared officer / director · 8 share thisLUVIMARTRANSCON S.R.L.Shared officer / director · 8 share thisLUVIMARTRANSCON SRLShared officer / director · 8 share thisNEXT TOP SRLShared officer / director · 8 share thisHOBBYMALL SRLShared officer / director · 8 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
NameRoleFromSource
LUNGU CĂTĂLIN-MARIANadministrator—ONRC registry
LUNGU IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100