Key facts
activeLUCY & MARY PRODCOM SRL
ro_onrc
J12/1943/1998
ro_onrc
active
ro_onrc
1998-12-10
ro_onrc
Str. IZLAZULUI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
LUCY & MARY PRODCOM SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalARCA LUI NOE SRLARNICA SRLCANDROM IMPEX SRLCLINCIU IMPORT EXPORT SNCCONFICOM TINICHIGERIE SRLCREDIS AMANET SRLDEVI COM SRLFRUNZARIS PRODCOM SRLGREGORY KALIMNOS IMPEX SRLLOLL IMPEX SRLLOP IMPEX SRLMCVSERV SRLMICRO P ELECTRO SRLMINIPOL IMPORT EXPORT SRLPAL DECOR SRLPANAEDARO SRLPOPTEAN PETRU PFPRAXIDENT SRLRADI COMPANY EXIM SRLROM POWER SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOCAN LUCIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100