DOSSIERS / LUCI COMERCIAL SRL
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Company dossier

LUCI COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1998-07-13
KYBE ID: RO-J10_449_1998 · J10/449/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCI COMERCIAL SRL
ro_onrc
J10/449/1998
ro_onrc
active
ro_onrc
1998-07-13
ro_onrc
Str. UNIRII, 125200 Loc. Pogoanele, Oraş Pogoanele, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEOLIAN POWER SRLactiveAGROSERV C A POGOANELE SRLactiveALBERT AUTOTRANS SRLactiveALICE CLUB SRLactiveANGHEL GEORGETA MIHAI ÎNTREPRINDERE FAMILIALĂactiveARTUR CONSTRUCŢII SRLactiveBONCIU ADRIAN PFactiveBUGA GIANI EUGEN PFactiveCADLEX SRLactiveCONSULT SRLactiveDRAGAN DANIELA LAVINIA PFactiveFLORIN COM 2000 SRLactiveG&M MONDO BAR SRLactiveINTERMEDIARIA SRLactiveIVAN DUMITRU PFactiveMETELEANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILLERS SRLactiveMITROI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU ALINA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePERJU CONSTANTIN PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
ANGHEL C. GEORGETAadministrator—ONRC registry
ANGHEL I. ZILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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