DOSSIERS / LUCION GRADINA SRL
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Company dossier

LUCION GRADINA SRL

ONRC · COMPANY · INCORPORATED 1996-08-13
KYBE ID: RO-J13_2096_1996 · J13/2096/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUCION GRADINA SRL
ro_onrc
J13/2096/1996
ro_onrc
dissolved
ro_onrc
1996-08-13
ro_onrc
Str. PROGRESULUI 6, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LUKIA MARKET ABC S.R.L.Shared officer / director · 3 share thisLombard "VILUCI" S.R.L.Shared officer / director · 3 share thisOCTOMBRIE 73 SRLShared registered address · 7 share thisALCOS TRADE SRLShared registered address · 7 share thisVIZAN GH. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMARIN TRANS SRLShared registered address · 7 share thisNIL-COMIMPEX SRLShared registered address · 7 share thisCAMBURU N. NECULAI PFShared registered address · 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

2 people
NameRoleFromSource
DRAGOMIR IONadministrator—ONRC registry
DRAGOMIR LUCIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100