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Company dossier

LUCA A. GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2000-06-28
KYBE ID: RO-F04_589_2000 · F04/589/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA A. GHEORGHE AF

ro_onrc

RegistrationF04/589/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-06-28

ro_onrc

Registered addressStr. NORDULUI 2, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A&CO PROJECT RESOURCES ASSN SRLactive ADRIMAR COM SRLactive ALMADRIN COMIXT SRLactive ANDUMOV SRLactive AQUASUN SRLactive BAISAN V. TATIANA PFactive BONMANN SRLactive DENI CONSULT SRLactive DENTALMED SRLactive DEUXNET SRLactive ELTON SRLactive INTERNATIONAL TUR TRANSPORT COMPANY SRLactive MARIAJ SRLactive MIRINEX COM SRLactive MURARESCU FLORIN AFactive OCTACAMI COM SRLactive OLTEANU GH. COCA PFactive OVIS PROD SERV SRLactive PETCOS IMPORT EXPORT SRLactive POPA MARIA AFactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100