DOSSIERS / LUCCE GEANNA SRL
← SearchExport PDF
Company dossier

LUCCE GEANNA SRL

ONRC · COMPANY · INCORPORATED 2014-02-27
KYBE ID: RO-J2014000107391 · J2014000107391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LUCCE GEANNA SRL
ro_onrc
J2014000107391
ro_onrc
active
ro_onrc
2014-02-27
ro_onrc
DORNIŞOAREI 2, 620087 Municipiul Focşani, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PACIFIC IMPEX SRLShared officer / director · 5 share thisÎntreprinderea Individuală "CONSTANTIN TABAC"Shared officer / director · 5 share thisPACIFIC IMPEX SERVICII SRLShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "TABAC CONSTANTIN GHEORGHE" s. Badicul MoldovenescShared officer / director · 5 share thisILTAMODIV SRLShared registered address · 6 share thisGENCOSTEEL PREST S.R.L.Shared registered address · 6 share thisGOLD INTERNATIONAL TRADE S.R.L.Shared registered address · 6 share thisASAHI STAR S.R.L.Shared registered address · 6 share thisART ALLBAU S.R.L.Shared registered address · 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
TABAC CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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