KYBE — See who's really behind any company

Company dossier

ARI LUC SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J12_4348_2008 · J12/4348/2008 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameARI LUC SRL

ro_onrc

RegistrationJ12/4348/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-10-30

ro_onrc

Registered addressCalea FLOREŞTI 6, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BASSARD CONCEPT SRLactive BELLY JOY BISCUITS SRLdissolved BRONZ AGE SRLdissolved CATINEAN VIOREL IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved D & D ADMINCONSTRUCT COMPANY SRLdissolved FAT GHEORGHE DAN PFdissolved HC MEDIA SRLdissolved MOLDOVAN S MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MST COMPANY SRLdissolved NICU IOAN PFdissolved NICU & VASINSTAL SRLdissolved NJOY SRLdissolved SIMOTEC SRLinactive SOLOMONEAN SRLdissolved STIL DECOR SRLdissolved T & T GRUP SRLdissolved

People with significant control

2 people

Name	Role	From	Source
LÖRINCZ ANAMARIA	administrator	—	ONRC registry
SMICAL ROZALIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100