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Company dossier

LUNA LECHE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-27
KYBE ID: RO-J33_889_2020 · J33/889/2020 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLUNA LECHE S.R.L.

ro_onrc

RegistrationJ33/889/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-27

ro_onrc

Registered addressCIPRIAN PORUMBESCU 6, 720066 Municipiul Suceava, Suceava

ro_onrc

Companies at this address

3 total

FOREX SAdissolved S.F.M. IMPEX SRLactive

Connections

2 links

Shared operator — likely the same administrator

FOREX SAShared registered address · 3 share this S.F.M. IMPEX SRLShared registered address · 3 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

Name	Role	From	Source
GARCIA AMANDA RENE	administrator	—	ONRC registry
POPESCU-MATEFFY ANDREI	administrator	—	ONRC registry

Risk signals

0 matched