KYBE — See who's really behind any company

Company dossier

LUNA HOME PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-16
KYBE ID: RO-J2024049401000 · J2024049401000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLUNA HOME PROJECT S.R.L.

ro_onrc

RegistrationJ2024049401000

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-16

ro_onrc

Registered addressFABRICII DE ZAHĂR 10, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

CENTRICITY CONSULTING SRLactive EVENTOS LUNA SRLactive FRATEAN PAUL CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

CENTRICITY CONSULTING SRLShared registered address · 4 share this FRATEAN PAUL CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this EVENTOS LUNA SRLShared registered address · 4 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

1 people

Name	Role	From	Source
LUCA SIGINA ANAMARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100