DOSSIERS / HARTIE LUCIOASA S.R.L.
← SearchExport PDF
Company dossier

HARTIE LUCIOASA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J13_1560_2020 · J13/1560/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HARTIE LUCIOASA S.R.L.
ro_onrc
J13/1560/2020
ro_onrc
dissolved
ro_onrc
2020-06-30
ro_onrc
NĂVODARI 34, Sat Mihai Viteazu, Comuna Mihai Viteazu, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DIANA NEAGU S.R.L.Shared registered address · 3 share thisICHIM GEORGE-ALEXANDRU PFAShared registered address · 3 share thisPRINT & GIFTS SRLShared officer / director · 9 share thisCICADA TRANS SRLShared officer / director · 9 share thisNEOSERVER S.R.L.Shared officer / director · 9 share thisEUROPE BUSINESS FUNDS SRLShared officer / director · 9 share thisANDY NICO CRIS SRLShared officer / director · 9 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 9 share thisLOGISTIC AGENCY FOR SOUTH EAST TRANSPORT CO SRLShared officer / director · 9 share thisFLORIN START SRLShared officer / director · 9 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
MOISE FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100