DOSSIERS / LUMEA MAGAZIN SA
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Company dossier

LUMEA MAGAZIN SA

ONRC · COMPANY · INCORPORATED 1998-04-14
KYBE ID: RO-J40_3760_1998 · J40/3760/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUMEA MAGAZIN SA
ro_onrc
J40/3760/1998
ro_onrc
dissolved
ro_onrc
1998-04-14
ro_onrc
P-ta PRESEI LIBERE 1, 013701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREW NURNBERG BUCURESTI AGENTIE LITERARA SRLinactiveB.I.R. CONTACT BUSINESS SAdissolvedCASA EDITORIALA FEMEIA SRLdissolvedCASA LEU SRLliquidationCHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTIactiveEDITURA DATINI SRLdissolvedEDITURA ERDELYI HIRADO CLUJ NAPOCA SRL FILIALA BUCURESTIdissolvedEDITURA ION CREANGA SAdissolvedEDITURA JUNIOR CLUB SAdissolvedEDITURA NOUL CINEMA SRLdissolvedEDITURA PALLAS - IMPEX SRLdissolvedEDITURA QUADRAT SRLdissolvedFORTUS PRESS SRLdissolvedLIBERA SAdissolvedMELOS ADEVARUL SRLdissolvedPANMEDIA SRLdissolvedPOL MEDIA SRLdissolvedPRINTING ESEKUTIVA GROUP SRLliquidationSECURITY EXPRESS SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
OPREA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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