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Company dossier

LUMEXPERT PROIECT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-04
KYBE ID: RO-J29_2896_2022 · J29/2896/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUMEXPERT PROIECT BUSINESS S.R.L.

ro_onrc

RegistrationJ29/2896/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-04

ro_onrc

Registered addressPOLIGONULUI 2, 100070 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTOTECHNIK MOTORS MOTION SRLactive CONSTRUCȚII METALICE RAPIDE S.R.L.active DANIEL SAN SRLactive DESALL BUSINESS CONS S.R.L.active DICLEO TOYS SRLactive DINOFARM SRLactive EVELENA BLOOM S.R.L.active FERTEX GLASS TECHNIK S.R.L.active IMMO CONSTRUCT DESIGN SRLactive IO MINING SRLactive JACOTĂ DAN-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive METCHIM ELECTRIC SRLactive MIBUS EXPRESS LOGISTICS SRLactive NEDALO IMPEX CONSTRUCT SRLactive NEDALO INTERCONS SRLactive SATA TOOLS TECH SRLactive SCRAD SGR INVEST SRLactive STANDARD GRAF SRLactive TRI FARM SRLactive VALROM TERM S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
PETRACHE LUMINIȚA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100