DOSSIERS / LUMIDAN - IMPEX PES SRL
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Company dossier

LUMIDAN - IMPEX PES SRL

ONRC · COMPANY · INCORPORATED 2013-05-17
KYBE ID: RO-J40_6360_2013 · J40/6360/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUMIDAN - IMPEX PES SRL
ro_onrc
J40/6360/2013
ro_onrc
active
ro_onrc
2013-05-17
ro_onrc
SMOCHINULUI 44, 14606 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DANGYU PREST SRLShared registered address · 3 share thisLUMIDAN-IMPEX SRLShared registered address · 3 share thisGEORGE NARCIS CONSTRUCT S.R.L.Shared officer / director · 6 share thisFLAUGIU SRLShared officer / director · 6 share thisREAL CONSTRUCT SRLShared officer / director · 6 share thisFLAUGIU TOTAL SERVICII S.R.L.Shared officer / director · 6 share thisLUMIDAN-IMPEX SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLAUGIU CORNELadministrator—ONRC registry
FLAUGIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100