KYBE — See who's really behind any company

Company dossier

LUGALUSIAN SRL

ONRC · COMPANY · INCORPORATED 1997-05-29
KYBE ID: RO-J35_627_1997 · J35/627/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUGALUSIAN SRL

ro_onrc

RegistrationJ35/627/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-05-29

ro_onrc

Registered addressB-dul DIMBOVITA 82, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

3 total

AVRIG SRLdissolved BIRDAHAN IMPEX SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BIRDAHAN IMPEX SRLShared registered address · 3 share this AVRIG 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

3 people

Name	Role	From	Source
INSOLVEIN SPRL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
IGNEA NICOLAE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100