DOSSIERS / LUMIRA SRL
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LUMIRA SRL

ONRC · COMPANY · INCORPORATED 2004-09-25
KYBE ID: RO-J34_473_2004 · J34/473/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUMIRA SRL
ro_onrc
J34/473/2004
ro_onrc
dissolved
ro_onrc
2004-09-25
ro_onrc
Str. Pompierilor, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

37 total
AGRITUR SRLdissolvedBARBU TRANS 2 SRLdissolvedCOMTE SAdissolvedCOTEŢ CRISTIAN ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDĂBOVEANU SORIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANKE IMPEX SRLdissolvedDESCULŢU H. GHEORGHE PFdissolvedEFCAM SRLdissolvedFAN TRANS SRLliquidationFINTINEANU FIFNICO IMPEX SNCdissolvedFULL SERVICE SRLdissolvedGDM WEBMEDIA SRLliquidationGOLD CRISTIAN PROD SRLdissolvedHONIC SPECIAL SRLdissolvedHRIŞCĂ PAUL AFdissolvedIDS SRLdissolvedINTERMED STAR RO SRLdissolvedINTERSTAR SRLactiveINTERZIG SRLactiveMADIFLOR SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
SCP TĂNASĂ ŞI ASOCIAUII SPRLlichidator judiciar—ONRC registry
TĂNASĂ CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100