DOSSIERS / CLEO-LUKACS & CO SNC
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Partnership dossier

CLEO-LUKACS & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-02
KYBE ID: RO-J04_1513_1991 · J04/1513/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEO-LUKACS & CO SNC
ro_onrc
J04/1513/1991
ro_onrc
active
ro_onrc
1991-09-02
ro_onrc
Str. NICOLAE BALCESCU 5, 600050 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADR 93 IMPEX BUCURESTI SRL SUCURSALA BACAUactiveAGROIMPEX BAC SRLactiveALCAR SRLactiveALEZO CONF SRLactiveANDRISOAEI GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGENOVA & SAMHOURI COMP SRLactiveARTEMIS & APOLLO CO SRLactiveBALAITA FLORIN AFactiveCAMARAD SRLactiveCELIMO SRLactiveCELLNET SRLactiveCIPI SRLactiveCLASIMOD SRLactiveCOMPAVELIMPEX SRLactiveCOMPLEX PARCUL TRANDAFIRILOR S.R.L.activeCONDRET I. IOAN PFactiveCONSPRODAN SRLactiveCUART SRLactiveDAMICAR I.V. SRLactiveDARIL-COM SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
LUKACS GH. MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100