DOSSIERS / LUMICODAN SRL
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Company dossier

LUMICODAN SRL

ONRC · COMPANY · INCORPORATED 1997-07-25
KYBE ID: RO-J22_1020_1997 · J22/1020/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUMICODAN SRL
ro_onrc
J22/1020/1997
ro_onrc
active
ro_onrc
1997-07-25
ro_onrc
Str. NICOLINA 7, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COZMA DANadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100