KYBE — See who's really behind any company

Company dossier

LUCRIS UNIVERSAL SELECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-21
KYBE ID: RO-J2020002538400 · J2020002538400 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLUCRIS UNIVERSAL SELECT S.R.L.

ro_onrc

RegistrationJ2020002538400

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-21

ro_onrc

Registered addressBARAJUL LOTRU 12, 32749 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

15 total

ATY MONDO SYSTEMS SRLactive DANCIU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolved DKM GAMING CONSULT S.R.L.active GENESIS CONSTRUCT SRLdissolved MELEGA DRAGOŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive MINION FILMS SRLactive MP HUB S.R.L.liquidation MPN MARKET ONLINE S.R.L.active NEXUS TRANS S.R.L.active OLTEANU CRISTINA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive ON THE MOVE DANCE & EVENTS S.R.L.active SIROM SOFT SRLactive TUDOR M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved WINE INDUSTRY SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ATC BUSINESS SERVICE SRLShared officer / director · 5 share this IMG CONCEPT GROUP SRLShared officer / director · 5 share this SCI CRISABShared officer / director · 5 share this LINDA IMPORT EXPORT 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

1 people

Name	Role	From	Source
ATANASIU CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100