KYBE — See who's really behind any company

Company dossier

LUAN FISH SRL

ONRC · COMPANY · INCORPORATED 2012-02-28
KYBE ID: RO-J23_447_2012 · J23/447/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUAN FISH SRL

ro_onrc

RegistrationJ23/447/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-28

ro_onrc

Registered addressPANTAZICĂ GABRIEL 23 A, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BLUE STEEL DESIGN S.R.L.-D.Shared officer / director · 4 share this CAMY TRADING SRLShared officer / director · 4 share this MAPETZWEB S.R.L.Shared officer / director · 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
BALINT CAMELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100