DOSSIERS / LUMIX SRL
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Company dossier

LUMIX SRL

ONRC · COMPANY · INCORPORATED 2008-10-27
KYBE ID: RO-J30_1398_2008 · J30/1398/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
LUMIX SRL
ro_onrc
J30/1398/2008
ro_onrc
inactive
ro_onrc
2008-10-27
ro_onrc
Str. BRÎNDUŞA, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BANXIA CONSULTING S.R.L.Shared officer / director · 4 share thisVESTRIA PI SRLShared officer / director · 4 share thisRETTI INVEST SRLShared officer / director · 4 share thisMIHALY IOSIF ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisDRIVE MAX SRLShared registered address · 8 share thisTĂNASE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMMTI BAU & COMPANY SRLShared registered address · 8 share thisBALOGH ROBERT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVANYIGA & SZABO SRLShared registered address · 8 share thisACTAPRODES SRLShared registered address · 8 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
PAPP ATTILA ISTVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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