DOSSIERS / LUMEX STROIA SNC
← SearchExport PDF
Partnership dossier

LUMEX STROIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-26
KYBE ID: RO-J27_626_1992 · J27/626/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUMEX STROIA SNC
ro_onrc
J27/626/1992
ro_onrc
dissolved
ro_onrc
1992-03-26
ro_onrc
B-dul DACIA 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALCONT SRLdissolvedBRAN SERVAS SNCdissolvedBULACU ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA DE SCHIMB VALUTAR RAPID EXCHANGE SRLdissolvedCOJOCARIU GABRIEL PFdissolvedCOMP DOMINTE SRLdissolvedCONDURAT ADRIANA CARMEN PFdissolvedDUCA CLAUDIU CATALIN AFdissolvedERV TRANS SRLactiveEURIAL SRLdissolvedFANMET CONSTRUCT SRLinactiveGELTRANS SRLactiveIACOBOAE MARIA PFdissolvedIRIMAR SRLdissolvedMAGIC SRLdissolvedMARYANDRA SRLactiveMIOLA SRLactiveNASTASIU FLORIN PFdissolvedPROFITECH SRLdissolvedRACHIERIU ELVACOM SNCinactive

+7 more

People with significant control

2 people
NameRoleFromSource
STROIA I. LUCIAN IOANadministrator—ONRC registry
STROIA (PREDOAE) S. MIRELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100