DOSSIERS / LUMI MEDICAL FAM S.R.L.
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LUMI MEDICAL FAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J40_4538_2018 · J40/4538/2018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUMI MEDICAL FAM S.R.L.
ro_onrc
J40/4538/2018
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
FOCŞANI 5, 51841 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APC GSMPARTS SRLactiveARCOIRIS PROIECT SRLactiveAUTHENTIC SUCCESS SRLactiveBACO SOFT EXPERT S.R.L.activeCANDEMAR LOCAL TRANS S.R.L.activeCEZA MED FAMILY S.R.L.activeCLINICA URBAN MED S.R.L.activeCODI MARKET S.R.L.activeCOFFEE CONCEPT STORE SRLactiveDANTE TRANS SPEDITION SRLactiveDLG VENTINSTAL SRLactiveGELU NEAMTU FAMILY MED SOCIETATE CU RĂSPUNDERE LIMITATĂactiveM3D ASSOCIATION S.R.L.activeMARKET FRESH LOGISTIC S.R.L.activeMATEESCU ŞTEFAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOGON HR CONSULT CONCEPT SRLactivePASTRY MIX SRLactiveSUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTMI AUTO SPECIAL SRLactiveTRANTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
GHEORGHITA LUMINITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GHEORGHITA LUMINITA (officer) matches PEP Luminița Gheorghiu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100