DOSSIERS / LUNO CLASS SRL-D
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Company dossier

LUNO CLASS SRL-D

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J23_510_2013 · J23/510/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUNO CLASS SRL-D
ro_onrc
J23/510/2013
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
DOINEI 82, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100