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Company dossier

LUCAMAR EXPRES SRL

ONRC · COMPANY · INCORPORATED 2014-09-05
KYBE ID: RO-J2014010364409 · J2014010364409 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLUCAMAR EXPRES SRL

ro_onrc

RegistrationJ2014010364409

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-05

ro_onrc

Registered addressDEALUL MĂCINULUI 1A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIL PERFECT SRLactive AB SUPPLIES S.R.L.active AMA HI TECH S.R.L.active AMINA FASHION S.R.L.active ANNELY PRO SRLactive ASN FOOD SRLactive ASTER RESEARCH SRLactive BLACK PAPER SRLactive CALYPSO REFLEX SRLactive CARBON SMART EUROPA S.R.L.active CONTIF AUDIT EXPERT SRLactive CONU ANIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive COPĂCEL MARIUS-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive COSMOGONIA NS S.R.L.active CRAV SISTEM SRLdissolved CROITORU E. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DFS ALGORITM CREATIV SRLactive DINASTIA SMART SRLdissolved DOLOCAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive DOUA SURORI FOOD SRLdissolved

+35 more

Connections

4 links

Shared operator — likely the same administrator

LUCAMAR INTERNATIONAL SRLShared officer / director · 5 share this MOT STYLE IMPEX SRLShared officer / director · 5 share this GOTECH NDX SRLShared officer / director · 5 share this LUCAMAR ONLINE 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

Name	Role	From	Source
DOINA LAURENTIU	administrator	—	ONRC registry
STĂNILĂ DUMITRU-DRAGOŞ	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100