DOSSIERS / MARY & LUMY AMBIENT 2004 SRL
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MARY & LUMY AMBIENT 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J40_13341_2004 · J40/13341/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARY & LUMY AMBIENT 2004 SRL
ro_onrc
J40/13341/2004
ro_onrc
active
ro_onrc
2004-08-18
ro_onrc
Str. Liviu Rebreanu 39, 031782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERCEA MARIANadministrator—ONRC registry
PRODĂNESCU ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100