DOSSIERS / LUCAMAR ONLINE SRL
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Company dossier

LUCAMAR ONLINE SRL

ONRC · COMPANY · INCORPORATED 2014-05-20
KYBE ID: RO-J2014006000401 · J2014006000401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUCAMAR ONLINE SRL
ro_onrc
J2014006000401
ro_onrc
active
ro_onrc
2014-05-20
ro_onrc
PRUNARU 2-4, 14552 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MĂSARIU ANDRA-DARIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCDD GRUP CONSTRUCT S.R.L.Shared registered address · 3 share thisGOTECH NDX SRLShared officer / director · 5 share thisMOT STYLE IMPEX SRLShared officer / director · 5 share thisLUCAMAR EXPRES SRLShared officer / director · 5 share thisLUCAMAR INTERNATIONAL SRLShared officer / director · 5 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

2 people
NameRoleFromSource
DOINA LAURENȚIUadministrator—ONRC registry
DOINA MARIANA FLORINAadministrator—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