DOSSIERS / LUAR SPEDITION S.R.L.
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Company dossier

LUAR SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-09
KYBE ID: RO-J2_1258_2021 · J2/1258/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUAR SPEDITION S.R.L.
ro_onrc
J2/1258/2021
ro_onrc
dissolved
ro_onrc
2021-07-09
ro_onrc
EGALITĂŢII 31, 310189 Municipiul Arad, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
JR POP S.R.L.Shared registered address · 7 share thisLDP ANVELO & PARTS SRLShared registered address · 7 share thisLUAR RENTAL SRLShared registered address · 7 share thisWOOP SOFTWARE S.R.L.Shared registered address · 7 share thisENERGY ONE S.R.L.Shared registered address · 7 share thisLFL RAPID TRANSPORT S.R.L.Shared registered address · 7 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

1 people
NameRoleFromSource
POP MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100