DOSSIERS / LUCIANO PLUS SRL
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Company dossier

LUCIANO PLUS SRL

ONRC · COMPANY · INCORPORATED 1995-10-26
KYBE ID: RO-J1995002787136 · J1995002787136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LUCIANO PLUS SRL
ro_onrc
J1995002787136
ro_onrc
active
ro_onrc
1995-10-26
ro_onrc
TITU MAIORESCU 38, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COMENZI ON LINE SRLShared officer / director · 6 share thisPOMINERG SRLShared officer / director · 6 share thisAUTOHAUS BRUDER SRLShared officer / director · 6 share thisFLORIAN EXPRES SRLShared officer / director · 6 share thisVAGON SQUARE S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
GHEORGHE MIRCEA-LUCIANadministrator—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