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Company dossier

LUMINUS UNUM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J40_15658_2020 · J40/15658/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUMINUS UNUM S.R.L.

ro_onrc

RegistrationJ40/15658/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-11-17

ro_onrc

Registered addressTURDA 98, 11333 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

24 total

ABC TIPO CONSULT SRLdissolved AZ CAPITAL ADVISORS SRLactive BATEMET DINAMIC CONSTRUCT SRLactive CALI DINAMIC CONSTRUCT SRLliquidation CIC - ENGINEERING & DEVELOPMENT SRLdissolved CREATIVE CORNER CONSULTING SRLdissolved DATHINA ARCHITECTURE AGENCY SRLinactive DOMA DEZVOLTARE SI CONSULTANTA IN AFACERI SRLactive EFFICIENCE INTERNATIONAL CREATIV S.R.L.active FERRODYNAMICS SYSTEMS S.R.L.active GEO TOPO ENGINEERING SRLactive ILIAN CONSTRUCTION SERVICE SRLactive KITHOS SOLUTIONS SRLdissolved MEDNET RESEARCH SRLactive NEO CONSTRUCT & INVEST CONCEPT S.R.L.active ODRADE S.R.L.active OMEGA PARTNERS SRLdissolved PENTELI STONE DESIGN S.R.L.active POWER DINAMIC SERVICE SRLliquidation RAIL LOGISTIC SPEDITION SRLactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

N-IX CARPATHIA S.R.L.Shared officer / director · 3 share this CYBERQUANT S.R.L.Shared officer / director · 3 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
BUCUREANU DAN-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100