DOSSIERS / LUNA GOOD MARKET S.R.L.
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Company dossier

LUNA GOOD MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-28
KYBE ID: RO-J40_9378_2021 · J40/9378/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUNA GOOD MARKET S.R.L.
ro_onrc
J40/9378/2021
ro_onrc
active
ro_onrc
2021-05-28
ro_onrc
ARUBIUM 50-54, 22944 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIWI KHALEDadministrator—ONRC registry
HASAN ABDULRZAKadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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