DOSSIERS / LUNA SES OAS SRL
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LUNA SES OAS SRL

ONRC · COMPANY · INCORPORATED 2004-07-23
KYBE ID: RO-J30_801_2004 · J30/801/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LUNA SES OAS SRL
ro_onrc
J30/801/2004
ro_onrc
dissolved
ro_onrc
2004-07-23
ro_onrc
Aleea CRINULUI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

30 total
ANTAL LAJOS PFdissolvedANTAL L LAJOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARAGONA SRLdissolvedAVASAN LIANA ANA PFdissolvedBOROS COM SRLdissolvedBOSÎNCEANU CRINUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJU MARIA PFdissolvedCHAINA VIORICA PFdissolvedCRISAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDENY LIGI SRLdissolvedERGO FANEA SRLdissolvedFEDO IMPEX SRLdissolvedGETE'S SRLdissolvedHOTCA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINDUCTANTA SRLactiveKING VIDEO SRLdissolvedLIGI SRLdissolvedMEZEI VERONICA ÎNTREPRINDERE FAMILIALĂactiveNICO & GO SRLdissolvedNICOTAXI COM SRLdissolved

+10 more

Connections

8 links
Shared operator — likely the same administrator
ROMETEX STYL SRLShared officer / director · 9 share thisGEORGI IDEAL CONSTRUCT SRLShared officer / director · 9 share thisFEDANA COM SRLShared officer / director · 9 share thisFEDOX SRLShared officer / director · 9 share thisCHIŞU CONSTRUCT SRLShared officer / director · 9 share thisARTIMM GENERAL ASIG BROKER DE ASIGURARE SRLShared officer / director · 9 share thisGOSPODARUL SRLShared officer / director · 9 share thisCARLA & ANDREI S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
FEDORCA GHEORGHEadministrator—ONRC registry
INSOLVENŢA SM S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100