DOSSIERS / LUMACA SRL
← SearchExport PDF
Company dossier

LUMACA SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J40_7492_2003 · J40/7492/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LUMACA SRL
ro_onrc
J40/7492/2003
ro_onrc
active
ro_onrc
2003-06-05
ro_onrc
Str. Mareşal Averescu 3, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
FARMACIA AVERESCU SRLShared registered address · 2 share thisACAI TEHNIC SRLShared officer / director · 7 share thisDRAGUT SERV COM SRLShared officer / director · 7 share thisDRAGUS COMPANY SRLShared officer / director · 7 share thisIRON PRODUCTION S.R.L.Shared officer / director · 7 share thisMOMO DISTRIBUTIE SRLShared officer / director · 7 share thisMITEL-KARLA FOTO-VIDEO S.R.L.Shared officer / director · 7 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
DRĂGUŢ DUMITRUadministrator—ONRC registry
FUREDI ANDREI GELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DRĂGUŢ DUMITRU (officer) matches PEP Dumitru Drăguț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100