DOSSIERS / LUCA AMBIENT CONCEPT SRL
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Company dossier

LUCA AMBIENT CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-04-03
KYBE ID: RO-J13_696_2012 · J13/696/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA AMBIENT CONCEPT SRL
ro_onrc
J13/696/2012
ro_onrc
active
ro_onrc
2012-04-03
ro_onrc
LOTUS 6, 900488 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALL MUSIC EVENTS SOLUTIONS S.R.L.activeAZ CONTABILITATE S.R.L.activeC4 SPEED PARTENER S.R.L.activeCRĂCIUN S. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN SOLOMON ION PFAactiveERGAT SRLactiveKUDOS SUMMER FESTIVAL SRLactiveMARIN GH. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRVAL TOURING SRLactiveONSPOT SOLUTIONS S.R.L.activePAI NATAL SRLactiveRED VAGABUNDOS SRLactiveTOMISTARA MANAGEMENT168 S.R.L.activeTRANDAFIR ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
ALEXE ADRIANAadministrator—ONRC registry
BOBE ELENA CODRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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