DOSSIERS / LUCEAFARUL IMP.EXP SRL
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LUCEAFARUL IMP.EXP SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J13_602_1993 · J13/602/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCEAFARUL IMP.EXP SRL
ro_onrc
J13/602/1993
ro_onrc
active
ro_onrc
1993-01-05
ro_onrc
Str. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADOCHIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALMAR MARKET SRLactiveBIBA SRLactiveBUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMSTAR-VALY SRLactiveCONDORIN SRLactiveDAVID NICULAIE PFactiveÎMPREUNĂ SRLactiveJOROVLEA MARIA PFactiveMINODORA TRANS SRLactiveNICOLAE GHEORGHE-ADRIAN PFactiveONEAŢĂ NICOLETA PFactivePAL VASILICA PFactivePOP ECATERINA PFactiveŞERBĂNESCU PARASCHIVA (LEONARDO) PFactiveSILVNICO SRLactiveSOCOL IORGA-MARIUS PFactiveSOFIACONEX SRLactiveSTOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IULIAN (IULI-MAR) PFactive

+8 more

People with significant control

3 people
NameRoleFromSource
BARNA MARIOARAlichidator judiciar—ONRC registry
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100