DOSSIERS / LUCIA-COMIMPEX SRL
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Company dossier

LUCIA-COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-27
KYBE ID: RO-J16_628_1992 · J16/628/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCIA-COMIMPEX SRL
ro_onrc
J16/628/1992
ro_onrc
active
ro_onrc
1992-02-27
ro_onrc
Com. CERNELE, 1140 Sat Cernele, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CERNELE SAactiveBAIOLA EXIM SRLactiveBENISSIMO IMPEX SRLactiveBIO-PROD-COM SRLactiveBOIA-CARAGEL INDUSTRIAL SERVICE ELECTRONICA AUTOMATIZARE SNCactiveBOICEA GEORGE AFactiveCERNELE IMPEX SRLactiveDICOMES IMPEX SRLactiveDISON COMEXIM SRLactiveELVINIDA COM SRLactiveFEMICRIS DISCO SRLactiveFLORIANA SRLactiveGRICLEANU COM SRLactiveISPEL GENCOM SRLactiveJOITA I.M. SNCactiveLUNEL MOBILPROD SRLactiveMODOCOM SRLactiveNOLIAS SRLactivePETCULESCU SNCactivePINI IMPEX SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
BOICEA GEORGEadministrator—ONRC registry
BNP CONSULT S.A.lichidator judiciar—ONRC registry
BOICEA GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100