DOSSIERS / LUK OPTIM TAX S.R.L.
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LUK OPTIM TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-27
KYBE ID: RO-J12_2658_2019 · J12/2658/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LUK OPTIM TAX S.R.L.
ro_onrc
J12/2658/2019
ro_onrc
active
ro_onrc
2019-06-27
ro_onrc
LACUL ROŞU 3, 400614 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

23 total
CHIRA KINGA CSILLA ÎNTREPRINDERE INDIVIDUALĂactiveCOSMA ANCA LETIȚIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMA MIHAI AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANMARPASC SRLactiveEXPRO CONSTRUCT SRLactiveFIX TAXI SRLliquidationFLEET SELF POINT S.R.L.liquidationGHEȚE VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedGLIGAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIOP SELFPOINT SRLdissolvedMASERRAMO SRLactiveMETAFORM DESIGN SRLactiveMICLĂUȘ-VĂCARU IOANA-ILDIKÓ PERSOANĂ FIZICĂ AUTORIZATĂactiveMITROCU SRLactiveO ME P S SERV S.R.L.activeRUSU MIHAI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSARA ANTONIA BEAUTY S.R.L.activeSARABI CONT S.R.L.activeSEPIMAGE S.R.L.inactiveSPECTRUM TAX SRLliquidation

+3 more

Connections

6 links
Shared operator — likely the same administrator
A&A CAR COMPANY SRLShared officer / director · 7 share thisCAMAR NEW TEAM SRLShared officer / director · 7 share thisERICSIN TRANS SRLShared officer / director · 7 share thisD.J. GHITA TAX TRANS S.R.L.Shared officer / director · 7 share thisDANELO SRLShared officer / director · 7 share thisC&G EXPERT TAX S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
MIKITA GHEORGHE-GÉZAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100