KYBE — See who's really behind any company

Company dossier

LUKFILAS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-01-27
KYBE ID: RO-J06_33_2009 · J06/33/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLUKFILAS CONSTRUCT SRL

ro_onrc

RegistrationJ06/33/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-27

ro_onrc

Registered address150, 0 Sat Chiuza, Comuna Chiuza, Bistriţa-Năsăud

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ELLA COM GRUP SRLShared officer / director · 5 share this EUROSPARK SRLShared officer / director · 5 share this SUPER BOWL SRLShared officer / director · 5 share this ALMINO PRO S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FILIMON CLAUDIU VASILE	administrator si reprezentant	—	ONRC registry
FILIMON MIHAELA	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100