DOSSIERS / LUNA COST INVEST S.R.L.
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LUNA COST INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-04
KYBE ID: RO-J40_5829_2020 · J40/5829/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUNA COST INVEST S.R.L.
ro_onrc
J40/5829/2020
ro_onrc
active
ro_onrc
2020-06-04
ro_onrc
1 Decembrie 1918 27C, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
3M AUDIO SCAL SRLactiveACCURATE SOLUTIONS STORE S.R.L.dissolvedADRISMARTRAVEL S.R.L.activeARMURA ASIGURARI S.R.L.activeAS OPTIM CONTACT SHOP S.R.L.dissolvedAUDIO - VIDEO EXPERT SRLactiveCORLAN ASIG S.R.L.activeCOROLE PRO SRLactiveDAMMAT MANAGEMENT S.R.L.activeDARIA FRUCTE LEGUME SRLdissolvedDI-GRANDI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAWING INNOVATION SRLactiveINSPOT DESIGN SRLactiveINTERVISIO - OPTIC SRLdissolvedMĂDESCU MONICA - ADINA ÎNTREPRINDERE INDIVIDUALĂdissolvedPANTOR COMMERCIAL S.R.L.activeSIGNALLY APP S.R.L.activeSIMION MEDICAL SERVICE S.R.L.activeSIMION MEDICAL SERVICE S.R.L.dissolvedSTELIDESP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
LUMINIŢA-RALUCA ŞAPERAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100