DOSSIERS / LUVIMARTRANSCON SRL
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Company dossier

LUVIMARTRANSCON SRL

ONRC · COMPANY · INCORPORATED 2017-06-14
KYBE ID: RO-J40_9150_2017 · J40/9150/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUVIMARTRANSCON SRL
ro_onrc
J40/9150/2017
ro_onrc
dissolved
ro_onrc
2017-06-14
ro_onrc
PICTOR ARTHUR VERONA 21, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUNGU CATALIN-MARIANadministrator—ONRC registry
LUNGU IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100