DOSSIERS / LUCIMEX SRL
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Company dossier

LUCIMEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-01
KYBE ID: RO-J06_133_1993 · J06/133/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCIMEX SRL
ro_onrc
J06/133/1993
ro_onrc
dissolved
ro_onrc
1993-02-01
ro_onrc
Str. CRINILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDEIENII SRLdissolvedBRIGAL COM SRLdissolvedCARIATIDA COM SRLinactiveC & M SERVCOM SRLdissolvedCONTEHNIC INTERNATIONAL SRLdissolvedDIMBOVITA SERV.COM SRLdissolvedELCAB 2001 SRLdissolvedJOLY-CARD-BINGO SRLdissolvedL.B. INTERMARKET SRLdissolvedLISALAND DISTRIBUTION SRLdissolvedLUDMILA IMPEX INTERNATIONAL SRLdissolvedMALIVCOM SRLliquidationMOISIL KATALIN EDITH PFdissolvedMURESAN MARIA CONSTANTINA PFdissolvedM.V. BODEX SRLdissolvedNEGOIU SERVCOM SRLdissolvedNEL-SABANA IMPEX SRLdissolvedRO.VE.GRE-IMPEX SRLdissolvedSOCIETATE COOPERATIVA MESTESUGAREASCA DE GRADUL 1 "MODA-BISTRITA"active

People with significant control

3 people
NameRoleFromSource
LUCA CALINESCUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA SERBAN SIMIONadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100