DOSSIERS / BIT LUMINOVA TRADING S.R.L.
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Company dossier

BIT LUMINOVA TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J40_17567_2019 · J40/17567/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIT LUMINOVA TRADING S.R.L.
ro_onrc
J40/17567/2019
ro_onrc
active
ro_onrc
2019-12-23
ro_onrc
BULGARUS 65, 52836 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGOSBELLET S.R.L.activeALFA MEDICAL CENTER & THERAPY SRLactiveALPHA GISON SRLactiveALWAYS STEPFWD S.R.L.activeARSU DEVELOPMENT SRLactiveAUTOVEHICULE DAC S.A.activeBEST EUROPEAN CONSULTING HOLDING SRLactiveBIGBANG EAT & DRINK S.R.L.activeBLO CONSTRUCTII S.R.L.activeBRODANN LUX SRLactiveCASH STUDIO SRLactiveCOGNITIVE DYNAMICS S.R.L.activeCOMPLEX PROJECT DEVELOPMENT S.R.L.activeCONCEPT ALTERNATIV DE LUXE S.R.L.activeCREATIVE SYSTEM SOLUTION SRLactiveDENY & RAFY '98 CARNCOMPANY SRLactiveDINAMIC CONCEPT BUSINESS S.R.L.activeEDIFICII REZIDENTIALE S.R.L.activeEDIL ADRIAN DACICA SRLactiveEMPOWER INNOVATION HUB S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
INDREI OCTAVIAN FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100