DOSSIERS / LOMINA INVEST S.R.L.
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Company dossier

LOMINA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-27
KYBE ID: RO-J29_1780_2022 · J29/1780/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOMINA INVEST S.R.L.
ro_onrc
J29/1780/2022
ro_onrc
active
ro_onrc
2022-06-27
ro_onrc
POLIGONULUI 1, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABC-CASH&CARRY S.R.L.dissolvedACTIV ECOPRO EXPERT SRLactiveALSIM LABELING DESIGN SRLactiveAPEXIMOBILIARE.RO S.R.L.activeARANA DESIGN SRLdissolvedBERVAL CRISAD SRLliquidationCLEAR EDMA INSTAL S.R.L.activeCONTINENTAL ROAD CARRIER SRLactiveDESIGNER.C.L. S.R.L.activeDOGTEAM PAZĂ ŞI PROTECŢIE SRLdissolvedECOL DESIGN SRLactiveFASTY TASTY S.R.L.activeFOGGI ATELIER S.R.L.dissolvedGEORGESCU LUCIANA CLARA ÎNTREPRINDERE INDIVIDUALĂactiveGERSIM DEVELOPMENT S.R.L.liquidationGORILLA SPORTS ROMANIA S.R.L.activeKIKU-MASAMUNE S.R.L.activeLATINCOS CA LA MAMA SRLactiveMILONA LUXURY CAR RENTAL S.R.L.activeNEW FINANCIALS CONSULTING SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
NĂSTURICĂ LORENZ-MICHAELadministrator—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