DOSSIERS / LUMY CENTER S.R.L.
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LUMY CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2014-04-04
KYBE ID: RO-J21_139_2014 · J21/139/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUMY CENTER S.R.L.
ro_onrc
J21/139/2014
ro_onrc
active
ro_onrc
2014-04-04
ro_onrc
PATRIARH MIRON CRISTEA 40, 927205 Sat Săveni, Comuna Săveni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BRIHAC AURELlichidator provizoriu—ONRC registry
BRIHAC AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100