DOSSIERS / ALUMA & LUCAT IDEAL MARKET S.R.L.
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ALUMA & LUCAT IDEAL MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-27
KYBE ID: RO-J10_602_2020 · J10/602/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALUMA & LUCAT IDEAL MARKET S.R.L.
ro_onrc
J10/602/2020
ro_onrc
active
ro_onrc
2020-07-27
ro_onrc
1 DECEMBRIE 1918, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 TEAM AUTOGRAPH S.R.L.activeABĂSEACĂ ŞTEFAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAL SPEED TRANSITION S.R.L.activeAIDAN MANUFACTURERS GROUP SRLdissolvedALCOS ALFA TOTAL CONS S.R.L.activeALEXANDRESCU ANDREEA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX PUR EVENTS S.R.L.activeAMA STEEL ROOF CONSULTING SRLactiveAMBIENT MEDIA PREMIUM ADVERTISING INSPIRATION SRLactiveAMESTYL ABBY SRLliquidationANA NEW LOOK FOR YOU S.R.L.activeAPOSTOLESCU MIHAI-PANAIT ÎNTREPRINDERE INDIVIDUALĂdissolvedAPOSTU COSTA TRANS SRLactiveARDELEANU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveARUAL DIECI PINI SRLactiveASĂNACHE COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBACIU N S MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBCC SEE YOU SOON 2020 S.R.L.activeBERTEŞTEANU CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST SYL CONTROL CARGOTRANS S.R.L.active

+120 more

People with significant control

1 people
NameRoleFromSource
CREŢOIU LUMINIŢA-CATELUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100