DOSSIERS / LUCKMAN LOGISTIC SRL
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LUCKMAN LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-01-29
KYBE ID: RO-J2013000244123 · J2013000244123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKMAN LOGISTIC SRL
ro_onrc
J2013000244123
ro_onrc
active
ro_onrc
2013-01-29
ro_onrc
EROILOR 86, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACR FOR YOU S.R.L.activeBABEȘ ANDREA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRL BOB SERV S.R.L.activeBRL SERVICII SRL-DactiveCASIAN CIPRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMENGE ANSI SRLactiveCRIST BUSINESS CAPITAL SRLactiveENTREPRISE ROUMAIN DE TRANSPORT SRLactiveIGSG SOCOROM S.R.L.activeINDALOCAMP SRLactiveKARSCHTI IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMALEOLUS MANAGEMENT SRLactiveMAP PROTECH S.R.L.activeMARIRANIA SRL-DactiveMMGUFYTRANS SRLactiveORZAC EVA HAJNAL PERSOANĂ FIZICĂ AUTORIZATĂactivePOP & SYM SPEED S.R.L.activePRODAN MIHAELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIF A ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
GHERMAN RAUL LUCIANadministrator—ONRC registry
POP COSMIN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100