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Company dossier

LUNIA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-04
KYBE ID: RO-J40_8284_2022 · J40/8284/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUNIA INVEST S.R.L.

ro_onrc

RegistrationJ40/8284/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-04

ro_onrc

Registered addressSLT. ADRIAN CÂRSTEA 3, 31838 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACH TRANS FOR ALL S.R.L.active APEXLENS MEDIA SOLUTIONS S.R.L.active BUŞEGA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CLIM ŞTEFAN-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive COZARIGUSTO S.R.L.active DUO LOOK SAV S.R.L.active ETRE EN VOGUE SRLactive GEOCOR APPS S.R.L.active GLIGA MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactive GX MANAGED SERVICES S.R.L.active IRISS&FLOUR S.R.L.active MIHALACHE CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactive MIHALACHE OANA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRIAFORIA SRLactive MS ANNE FASHION SRLactive OBJECT CHIC S.R.L.active PARADUAL S.R.L.active PAUN LAURA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PERFECT BARBER S.R.L.active PERFECT NICO & STEFI SRLactive

+6 more

People with significant control

1 people

Name	Role	From	Source
POENARU ALIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100