KYBE — See who's really behind any company

Company dossier

LUMICOM SRL

ONRC · COMPANY · INCORPORATED 1997-06-24
KYBE ID: RO-J36_336_1997 · J36/336/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLUMICOM SRL

ro_onrc

RegistrationJ36/336/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-06-24

ro_onrc

Registered addressStr. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

28 total

BIT-MAR SRLdissolved BULEARCA & CO SNCdissolved CABUZ I. VASILE PFdissolved COMPANY SIMON SRLactive CORVIR SRLdissolved COZIA-PRODCOM SRLdissolved DANCRIST SRLdissolved DRAGAN ET CO ELITEX SNCdissolved DRAGOI CHIMAR & CO SNCdissolved DRAGOI TRADING COMPANY SNCdissolved EUROPA SRLdissolved EVDO-COM SRLdissolved FROLUX SRLdissolved ILIADA CONSULTING SRLdissolved IORE-COM SRLdissolved JOSAN M. SILVIA PFdissolved LEMEPE SRLdissolved MEMORIAL 95-SERV SRLdissolved MONDIAL-GRIG SRLdissolved PRECUP R. VILI PFdissolved

+8 more

Connections

3 links

Shared operator — likely the same administrator

NICK SI CHRIS SRLShared officer / director · 4 share this SERVICII AUXILIARE COZIENI SRLShared officer / director · 4 share this COMSERVICE GAMA SRLShared officer / director · 4 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

Name	Role	From	Source
NICULAE COSTICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100