DOSSIERS / LUNA MEDICAL EQUIPMENT SRL
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LUNA MEDICAL EQUIPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-01-23
KYBE ID: RO-J40_595_2012 · J40/595/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUNA MEDICAL EQUIPMENT SRL
ro_onrc
J40/595/2012
ro_onrc
active
ro_onrc
2012-01-23
ro_onrc
Aleea CAPIDAVA 37, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
A.P.P. CONSTRUCTII CIVILE SRLactiveARISTOCRATIC GRUP SRLactiveARISTOCRATIC HOLDING SRLactiveARISTOCRATIC INVESTMENT GRUP SRLactiveBOCACCIO INVEST SRLactiveDAVILLA INVEST SRLactiveDEBY INVEST GRUP SRLdissolvedIDEA VINO SRLdissolvedLAND BUSINESS & INVEST SRLdissolvedLORIS DEVELOPERS SRLliquidationMELAMED INVEST SRLliquidationMILENIUM DEVELOPMENT SRLdissolvedMILENIUM HIGH CONSTRUCTION SRLactiveNOBEL INVEST SRLdissolvedPALAZZO ITALIA SRLliquidationPRODOMO INVEST SRLdissolvedSL GROUP MANAGEMENT INTERNATIONAL SRLliquidationSTILA CONSTRUCTII CIVILE SRLdissolvedTIVOLI GRUP SRLactiveTIVOLI SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
GOLBANDI NARKISadministrator—ONRC registry
NEUMANN-SCHLOSSER LUANA-LOREDANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100