DOSSIERS / LUCDENT SRL
← SearchExport PDF
Company dossier

LUCDENT SRL

ONRC · COMPANY · INCORPORATED 1999-10-01
KYBE ID: RO-J1999001815131 · J1999001815131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUCDENT SRL
ro_onrc
J1999001815131
ro_onrc
active
ro_onrc
1999-10-01
ro_onrc
Str. FAGETULUI 21, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
G.I.R. COMEXIM SRLShared registered address · 2 share thisÎntreprinzător Individual "LUNGU LUCIA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOTAL-CONTABIL"Shared officer / director · 7 share thisNICDAN TRADE S.R.L.Shared officer / director · 7 share thisSOC-PENS SRLShared officer / director · 7 share thisBILANCIAS SRLShared officer / director · 7 share thisFirma de Marketing "MARBIS GRUP" S.R.L.Shared officer / director · 7 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
LUNGU LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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