Key facts
dissolvedLUMACON ROOF SRL
ro_onrc
J51/595/2007
ro_onrc
dissolved
ro_onrc
2007-09-19
ro_onrc
Sat Ceacu, Comuna Cuza Vodă, Călăraşi
ro_onrc
Company dossier
LUMACON ROOF SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalAGEPA SRLANDB PROD CONS SRLBAM PARK UTILAJE S.R.L.CALCIU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂCĂLIMAN I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂCAMELEONUL AURIU SRLCASA STATE SRLDRĂGAN & D.E.P. SRLDRAGOMIR & FIII SRLDRUMURI SRLDUMITRU IULIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂECOGEVAL AGRO SRLEURO MECANIZAREA SRLFLOREA PAUL CANDIT PERSOANĂ FIZICĂ AUTORIZATĂGADEMAX SRLHOUSE CONSTRUCT SRLIULIAN TEXTIL SRLLIVIA FARM SRLNATURAL PROD SRLQUALITY CONSTRUCT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| COJOCEA FLORENTIN | administrator | — | ONRC registry |
| Hârsescu Nicoleta | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100