DOSSIERS / LUMINIS HODOR SNC
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Partnership dossier

LUMINIS HODOR SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-23
KYBE ID: RO-J27_577_1992 · J27/577/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUMINIS HODOR SNC
ro_onrc
J27/577/1992
ro_onrc
dissolved
ro_onrc
1992-03-23
ro_onrc
Sat LUMINIS, 5620 Comuna Piatra Şoimului, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SAMFOREST SRLShared officer / director · 3 share thisSTEBER PROD SRLShared officer / director · 3 share thisBARCOCI CONSTANTIN AFShared registered address · 4 share thisCOSTYWEBER SRLShared registered address · 4 share thisATANASOAEI AURICA AFShared registered address · 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

2 people
NameRoleFromSource
GENERAL CONSULTING SRLlichidator judiciar—ONRC registry
MOROSANU IOAN CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100