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Partnership dossier

LUNGU SI LAURA SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-07-11
KYBE ID: RO-J36_482_1995 · J36/482/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUNGU SI LAURA SNC

ro_onrc

RegistrationJ36/482/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-07-11

ro_onrc

Registered addressStr. I.L.CARAGIALE, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARCO-MIXT SRLactive BAHACIU AUREL PFactive CĂPIŢĂ NICULINA PFactive CARAGOP ION AFactive CHIRNOAGA GIUSEPE CATALIN PFactive CONSULT N.G. IMPEX SRLactive CRIZANA SRLactive ERSIN SRLactive EUTON SRLactive FTADIEV & CO SNCactive GALAXIA SRLactive GOLOGAN LUMINITA PFactive IBRAIM IBRAM PFactive IONESCU DOMNICA PFactive M.F.B.-SERV SRLactive MITITELU EUGEN PFactive NEPTUN IMPEX SRLactive NISTOR VALENTINA PFactive PEICIU STELICA AFactive ROMPREST SRLactive

+12 more

People with significant control

1 people

Name	Role	From	Source
BORDEESCU CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100