DOSSIERS / LUMAROF COM SRL
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Company dossier

LUMAROF COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-12
KYBE ID: RO-J29_757_1995 · J29/757/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LUMAROF COM SRL
ro_onrc
J29/757/1995
ro_onrc
dissolved
ro_onrc
1995-05-12
ro_onrc
B-dul GARII 134, Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AGREABIL STILL 2004 SRLShared officer / director · 6 share thisANGUS SRLShared officer / director · 6 share thisMOCANU ALMA SNCShared officer / director · 6 share thisMOKSA COLLECTIVE S.R.L.Shared officer / director · 6 share thisLA TREI MOCĂNIȚE S.R.L.Shared officer / director · 6 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
DANIEL ROBERT ADRIANadministrator—ONRC registry
MOCANU LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100