DOSSIERS / LUMEA COPIILOR GENIALI S.R.L.
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LUMEA COPIILOR GENIALI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J29_657_2018 · J29/657/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUMEA COPIILOR GENIALI S.R.L.
ro_onrc
J29/657/2018
ro_onrc
active
ro_onrc
2018-03-28
ro_onrc
Gorniştilor 3, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALDEA MARIAadministrator—ONRC registry
IONIȚĂ ELEONORA-RAMONAadministrator—ONRC registry
MAREȘ ROXANA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUMEA COPIILOR ISTEȚI S.R.L. · liquidation · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100