DOSSIERS / LUYAN TRADING SRL
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Company dossier

LUYAN TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J21_422_2010 · J21/422/2010 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
LUYAN TRADING SRL
ro_onrc
J21/422/2010
ro_onrc
dissolved
ro_onrc
2010-12-08
ro_onrc
Str. LACULUI, 920024 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CIOBANU ARIANA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisGEO 99 SRLShared registered address · 7 share thisDAN & CIP SRLShared registered address · 7 share thisCSV PRIMA SRLShared registered address · 7 share thisAGRES COM SRLShared registered address · 7 share thisTRANDAFIR D. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
BUF CRISTIANadministrator—ONRC registry
CASA DE INSOLVENŢĂ ETC IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

0 matched