KYBE — See who's really behind any company

Company dossier

LUNANOVA SRL

ONRC · COMPANY · INCORPORATED 2013-02-06
KYBE ID: RO-J40_1437_2013 · J40/1437/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUNANOVA SRL

ro_onrc

RegistrationJ40/1437/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-06

ro_onrc

Registered addressION BREZOIANU 47-49, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYS BUILDING SRLactive A.I. LOGIC S.R.L.active ANJUPASA CONCEPT SRLactive AQUA MARINE RECOVERY SRLdissolved ARLEN TOP INTERNATIONAL SRLdissolved ASD SALES BROS. SRLactive audeoSoft SRLactive AUTENTICI AGENCY SRLdissolved BERBAKER CONSULTING SRLactive BEST E SMOKE SRLdissolved BRASOV ELECTRONICIG SRLliquidation BUSINESS PEDDLE SRLdissolved CAPITAL TRADING PARTNERS SRLdissolved CIG FASHION SRLliquidation CODE NOIR STYLE S.R.L.active CORNESCHI ILIE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CRESTEZ DAN - LEONARD PERSOANĂ FIZICĂ AUTORIZATĂinactive CROMWELL TECHNICAL SUPPORT SRLactive D&G TOTAL CONSTRUCT SRLactive DIHEL MANAGEMENT SERVICES SRLdissolved

+55 more

Connections

1 link

Shared operator — likely the same administrator

VFA FINANCIAL INNOVATIONS SRLShared officer / director · 2 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
DRAGNE GABRIEL COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100