DOSSIERS / DUN LUC SRL
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Company dossier

DUN LUC SRL

ONRC · COMPANY · INCORPORATED 2000-06-05
KYBE ID: RO-J24_365_2000 · J24/365/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUN LUC SRL
ro_onrc
J24/365/2000
ro_onrc
dissolved
ro_onrc
2000-06-05
ro_onrc
B-dul UNIRII 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.R. SPORT-AUTO SRLdissolvedA-Z-COM SRLdissolvedBAHIC PROD SRLdissolvedBANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MAREdissolvedBANCA INTERNATIONALA A RELIGIILOR SUCURSALA BAIA MARE SAdissolvedBOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂactiveCASA CENTRALA "AURORA ROMANA"dissolvedCENTRU MEDICAL MERIDIAN SRLdissolvedCOMAN-POP SNCdissolvedCOMPLEX MARA SAactiveCONCEPT RICATELA SRLactiveCONEA TRANS SRLdissolvedCRIOLIS SRLdissolvedCSOMA SRLdissolvedEDUNI TRADE SRLdissolvedELAN SRLdissolvedEXCHANGE & BUSINESS SRLdissolvedFARMACIA DULFU SRLdissolvedFILIMEX & CO SRLdissolvedFILIP & FILIP SNCdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
CHIRA MARIN DANadministrator—ONRC registry
LG INSOLV S.P.R.L.lichidator—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100