KYBE — See who's really behind any company

Company dossier

LUCI ALEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-05
KYBE ID: RO-J09_1109_1994 · J09/1109/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLUCI ALEX COM SRL

ro_onrc

RegistrationJ09/1109/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-07-05

ro_onrc

Registered addressCart. HIPODROM, 6100 Municipiul Brăila, Brăila

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGRICOM SAactive ALMISO COM SRLactive BIZZARRE STYLE CONF SRLactive BOBELOS COM SRLactive CADONA COM SRLactive CHELSEA TEXTILSPORT SRLactive CLOSCA COM SRLactive CRANI COMP SNCactive DINYRA COM SRLactive EKSEV IMPEX SRLactive ELCAS TRADING SRLactive ELLEN-JAY-IMPEX SRLactive EMBORIO SERV SRLactive FABMAN TRADE SRLactive HOLBAN VERGILICA PFactive INGRID PROD COM SRLactive IOMILY COM SRLactive JUARTEXT PRODUCT SRLactive KELVIN PROD SRLactive MACIU PICIU TRADING SRLactive

+16 more

People with significant control

1 people

Name	Role	From	Source
LĂZĂRESCU CĂTĂLIN-ADRIAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100