DOSSIERS / LUC-MAR CONSTRUCT SRL
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LUC-MAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-02-10
KYBE ID: RO-J2006000094397 · J2006000094397 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUC-MAR CONSTRUCT SRL
ro_onrc
J2006000094397
ro_onrc
active
ro_onrc
2006-02-10
ro_onrc
627039 Sat Putna, Comuna Boloteşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGROAKTUAL IMPEX SRLdissolvedAGROMEC BOLOTESTI SAdissolvedARAMĂ V. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINALE CONFECŢII MONTAJ SRLdissolvedBOUROŞ I. GHEORGHE PERSOANĂ FIZICĂdissolvedCARABUS COM SRLdissolvedCERNEA ŞT. GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHERTIF M. GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveDEX VEL FISH COMPANY SRLinactiveDOBREA ŞT. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRÎMBĂ MARIAN PERSOANA FIZICA AUTORIZATAdissolvedGENERG PROD SRLactiveGINIFLORI'S SRLdissolvedGLIGOROVICI DORINA PERSOANA FIZICAdissolvedGURIŢOIU ANDREEA NATAŞA ÎNTREPRINDERE INDIVIDUALĂdissolvedHARŢUCHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE GH. RODICA GEORGIANA PERSOANĂ FIZICĂdissolvedISTRATE IORGU ÎNTREPRINDERE INDIVIDUALĂdissolvedMĂRICA LENUŢA ÎNTREPRINDERE INDIVIDUALĂinactivePAUL MIXTPROD SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GĂINĂ LUCIANadministrator—ONRC registry
GĂINĂ MARICELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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