DOSSIERS / LUNA PRO GOLD S.R.L.
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LUNA PRO GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-15
KYBE ID: RO-J40_17334_2020 · J40/17334/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUNA PRO GOLD S.R.L.
ro_onrc
J40/17334/2020
ro_onrc
active
ro_onrc
2020-12-15
ro_onrc
Constantin Brâncoveanu 10, 41448 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTURAJ PROJECTS SRLactiveART & CARPET ARHITECTURE SRLactiveBERGA CONSULT S.R.L.activeBERGA SOLUTIONS S.R.L.activeBIO PLANTROM CENTER SRLactiveBRINDUSA BALASA AGENT DE ASIGURARE SRLactiveCENTRUL DE PREGĂTIRE "SED LEX" S.R.L.activeCUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDAXIR CRIVAL S.R.L.activeDEY PREST SERV SRLactiveFOODLAND DISTRIBUTION SRLactiveGHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHINA VALENTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMLOCLIFE SRLactiveLUCA ANTOANETA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIODEN MAKE IDEAS BETTER S.R.L.activePAYCODE S.R.L.activeSILVIFLOR STAR SRLactiveSOFTCONNECT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MUSAT GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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