DOSSIERS / LUCID'OR TRADING SRL
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LUCID'OR TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-04-13
KYBE ID: RO-J04_794_1993 · J04/794/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCID'OR TRADING SRL
ro_onrc
J04/794/1993
ro_onrc
active
ro_onrc
1993-04-13
ro_onrc
Str. PROGRESULUI 12, 600164 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABACUS IMOB SRLactiveADERWA SRLactiveCODRIANA IMPEX SRLactiveDAVID A. DOINA-MAGDALINA PFactiveDIATER COM SRLactiveDOR BUN SRLactiveDRUTU GH. LILIA ÎNTREPRINDERE INDIVIDUALĂactiveDRUTU LILIA AFactiveGENANIC COM SRLactiveGENICO SRLactiveGIMATEX SRLactiveGLOBAL-EXIM SRLactiveGRĂJDEANU PETRU ÎNTREPRINDERE INDIVIDUALĂactiveHEDSAD CORPORATION SRLactiveHEVACONIA SRLactiveLOZINCĂ P. IOAN DOREL ÎNTREPRINDERE INDIVIDUALĂactiveMATECIUC M.activeNEGURICI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA GROUP INVEST SRLactiveONA FLORI COM SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
SC EXPERT SRLlichidator judiciar—ONRC registry
BARBU TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100