DOSSIERS / CHRIS & LUCIAN INVEST SRL
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Company dossier

CHRIS & LUCIAN INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-08-14
KYBE ID: RO-J13_2501_2006 · J13/2501/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHRIS & LUCIAN INVEST SRL
ro_onrc
J13/2501/2006
ro_onrc
active
ro_onrc
2006-08-14
ro_onrc
B-dul CALLATIS, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBRA PLUS SRLactiveDĂLUŢĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDORELYN MIT SRLactiveEDNA COLOR SRLactiveELA MOB DIVERS SRLactiveELCOST SERV MODE SRLactiveELECTRO NAVAL SRLactiveEURO-EXOTIC SRLactiveEXELCON CONSTRUCT SRLactiveFLORANCE ANA SRLactiveFLY MXP EMBERA SRLactiveFOREST LAND SRLactiveFYL-SOR INVEST SRLactiveHAT-LINE SRLactiveHEISENBERG INVEST S.R.L.activeI.M.G. PROIECTE & TRADUCERI SRLactiveIVANCIU SORIN PERSOANA FIZICA AUTORIZATAactiveKERIM TRANS SRLactiveMARWAN SHOP SRLactiveNAVMIR INDUSTRY SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
IACOVIDES CHRISTAKISadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100