DOSSIERS / LUCOS CONSULTING SRL
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LUCOS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-04-21
KYBE ID: RO-J04_731_2004 · J04/731/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCOS CONSULTING SRL
ro_onrc
J04/731/2004
ro_onrc
active
ro_onrc
2004-04-21
ro_onrc
Str. RAZBOIENI 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALVA INTERNATIONAL SRLactiveANDOGEL SRLactiveBELCONFEX SRLactiveBESTBURGER ROMANIA SA BUCURESTI SUCURSALA BACAUactiveCARMEN-SORI PROD IMPEX SRLactiveCASA SCRIITORILOR SRLactiveCETMA SRLactiveCOSDALCOM SRLactiveCRISFUL SRLactiveDIASTAR SRLactiveDIAS TRADING IMPEX SRLactiveECROFINCIMPEX SRLactiveEXITO SRLactiveHEALTHCARE INFORMATION SYSTEMS SRLactiveIANAU N. SILVIA PFactiveINTELCOMP SRLactiveIONDOR EXIM SRLactiveJAMERA SRLactiveLEVANT CO SRLactiveLUCA P. VASILE PFactive

+16 more

People with significant control

1 people
NameRoleFromSource
POPA C. LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100