KYBE — See who's really behind any company

Company dossier

LUNA RO CORP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-13
KYBE ID: RO-J5_3136_2023 · J5/3136/2023 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLUNA RO CORP S.R.L.

ro_onrc

RegistrationJ5/3136/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-12-13

ro_onrc

Registered addressGEN. GHEORGHE MAGHERU 9, Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BESEEN MEDIA S.R.L.dissolved CREATIVE JUICE SOLUTIONS S.R.L.dissolved DIPIT SRLactive EASY ORDER S.R.L.dissolved ECOM CORP S.R.L.dissolved ECOMTECH DIREWOLF S.R.L.active FELE ONLINE S.R.L.dissolved FOORSMAN EXPRESS S.R.L.dissolved FUGULINI MEDIA S.R.L.dissolved HOLISTIC COMERCE S.R.L.dissolved IDEA GROVE EXPRESS S.R.L.dissolved NONSTOP OFFER SOLUTIONS S.R.L.dissolved THE GROWTH MEDIA S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
POPA SEBASTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOM CORP S.R.L. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100