DOSSIERS / NASTASIE LUMITEX SNC
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Partnership dossier

NASTASIE LUMITEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-01-14
KYBE ID: RO-J38_45_1994 · J38/45/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NASTASIE LUMITEX SNC
ro_onrc
J38/45/1994
ro_onrc
dissolved
ro_onrc
1994-01-14
ro_onrc
Com. FRINCESTI, 1013 Comuna Frânceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNOSTIC SRLdissolvedAGROINDCOMIPEX SRLdissolvedALEX SI ALIN SRLdissolvedBAIATUL VESEL SRLdissolvedBISTRO SRLdissolvedDONA AND ROOL COMPANY SNCdissolvedLA BAIATUL INDRAZNET SRLdissolvedLA BANICA-STAN BANICA AFdissolvedLA BENGIN-BENGIN GH.ELENA AFdissolvedLA COSTICA-GREERUS CONSTANTIN AFdissolvedLA ILIE GAIE AFdissolvedLA IOANA CHIRVASOIU AFdissolvedLA ION-PERCA ION AFdissolvedLA IONUT-CALDARARU ION PFdissolvedLA MANOLE BURETE AFdissolvedLA PALAU-MANDA PAUL PFdissolvedNASU SI FINU-GHERGHINA TRAIAN AFdissolvedREGENT NICOLAESCU DANIEL AFdissolvedZORIMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
NASTASIE ELENAadministrator—ONRC registry
NASTASIE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100