DOSSIERS / LUMEA COPIILOR SRL
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LUMEA COPIILOR SRL

ONRC · COMPANY · INCORPORATED 2004-04-20
KYBE ID: RO-J21_164_2004 · J21/164/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUMEA COPIILOR SRL
ro_onrc
J21/164/2004
ro_onrc
active
ro_onrc
2004-04-20
ro_onrc
B-dul MATEI BASARAB, 8442 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLE MARINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100