DOSSIERS / LUNELA SRL
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Company dossier

LUNELA SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J33_871_2005 · J33/871/2005 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
LUNELA SRL
ro_onrc
J33/871/2005
ro_onrc
liquidation
ro_onrc
2005-06-20
ro_onrc
ORAŞ BROŞTENI 135, 727084 Loc. Neagra, Oraş Broşteni, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RECORD IMPEX SRLShared officer / director · 10 share thisROMADA SRLShared officer / director · 10 share thisSTEPHAN'S SRLShared officer / director · 10 share thisDALEXA-MAN SRLShared officer / director · 10 share thisMELBA LUX SRLShared officer / director · 10 share thisLINTICE SRLShared officer / director · 10 share thisDAMARO M.S. SRLShared officer / director · 10 share thisLUNG TRANSPORT LOGISTIC S.R.L.Shared officer / director · 10 share thisROMBER COM SRLShared officer / director · 10 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
LUNGU NECULAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100