DOSSIERS / LUOANA SRL
← SearchExport PDF
Company dossier

LUOANA SRL

ONRC · COMPANY · INCORPORATED 2000-02-04
KYBE ID: RO-J40_988_2000 · J40/988/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LUOANA SRL
ro_onrc
J40/988/2000
ro_onrc
active
ro_onrc
2000-02-04
ro_onrc
Str. Băiculesti 13, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
LUKSERV PROTECT M SRLShared officer / director · 7 share thisEURO PRODUCT INDUSTRY S.R.L.Shared officer / director · 7 share thisBRIGY & RICI IMPEX SRLShared officer / director · 7 share thisISCRU STELIAN PFShared registered address · 7 share thisPOPASUL HOREA SRLShared officer / director · 7 share thisMALVIS TOUR SRLShared registered address · 7 share thisDECOR LA ÎNĂLȚIME S.R.L.Shared officer / director · 7 share thisSANO-PHARM SRLShared officer / director · 7 share thisSQUARE STUDIO SRLShared registered address · 7 share thisSTILMAR IMPEX 2001 SRLShared registered address · 7 share thisGEOPOL TRADE SRLShared registered address · 7 share thisSTAVAROIU ANGELA MIHAELA "ANGEL" AFShared registered address · 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
GROSU MARNEROU IOANAadministrator—ONRC registry
POPA LUCREŢIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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