DOSSIERS / LUCAS-COM SRL
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Company dossier

LUCAS-COM SRL

ONRC · COMPANY · INCORPORATED 1995-10-06
KYBE ID: RO-J19_548_1995 · J19/548/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCAS-COM SRL
ro_onrc
J19/548/1995
ro_onrc
dissolved
ro_onrc
1995-10-06
ro_onrc
Str. KOSSUTH LAJOS, 4180 Loc. Cristuru Secuiesc, Oraş Cristuru Secuiesc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
APONDE SRLdissolvedASOCIATIE FAMILIALA DRAGOMIRESCU S.dissolvedAZUM-IMPEX SAdissolvedBENKO JANOS ÎNTREPRINDERE INDIVIDUALĂdissolvedB.P.B. SILVA SRLdissolvedCOMCONSTR SRLinactiveDIMANCHE SRLinactiveDODORING COMPANY SRLdissolvedEXPRA LIMES SRLdissolvedEXPRESS LINER SRLliquidationFOREST-BOK SRLdissolvedFRINGARIA ULIES SRLdissolvedGAFO-ENCIAN SRLdissolvedGERBERA SRLdissolvedGLORY-PROD SRLactiveIMPEX-BOTA SRLdissolvedJOO-THERMO FORCE SRLdissolvedKACSIM-CO SRLdissolvedLEVI-TRANS SRLactiveLOMARK-CO SRLliquidation

+13 more

People with significant control

2 people
NameRoleFromSource
LUKACS ALEXIUadministrator—ONRC registry
LUKACS MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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