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Company dossier

LUMYSHINE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-09
KYBE ID: RO-J40_3584_2020 · J40/3584/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUMYSHINE S.R.L.

ro_onrc

RegistrationJ40/3584/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-03-09

ro_onrc

Registered addressODOBEŞTI 17, 32155 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIRCO FORTE SRLactive ANCA-PAPAZIAN RALUCA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactive APSOFT CONSULT S.R.L.active ARKADIA INSTALL S.R.L.active AXE CONSULTING CAN S.R.L.active BHAKTI COMMUNICATIONS S.R.L.active BOIL RECYCLING SRLactive CHROMA CONSULTING AGENCY S.R.L.active DRĂGOI LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRONIC SECURITY SYSTEMS SRLactive FISHEKU SRLactive FORRM SOLUTIONS SRLactive GEORGESCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive IONIŢĂ GEORGE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MĂNDICĂ ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MINOR SWING S.R.L.active MND SMART ACTIVE S.R.L.active NGB STYLE STUDIO S.R.L.active NORM CONSULTING SRL-Dactive PAVEL NECULAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people

Name	Role	From	Source
SOFONEA EKATERINA VALENTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100