Key facts
liquidationLUCA TOP CARS S.R.L.
ro_onrc
J2023016389402
ro_onrc
liquidation
ro_onrc
2023-09-04
ro_onrc
FLOARE ROŞIE 7, 62261 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
LUCA TOP CARS S.R.L.
RISK SCORE30MEDIUM RISK
Companies at this address
30 totalACHIMESCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂALEXGABISOFT S.R.L.AS FASHION EVENTS SRLBREASLA AGRICULTORILOR S.A.COFFEE MALL CONCEPT SRLCONCEPT CALIMED SRLDARIA TOP CARS S.R.L.DESMARI IDEEA SRLD.M.V. - PROSAL SRLFANMARK S.R.L.FIVE CARS S.R.L.FOUR CARS S.R.L.GINAANDREEAFORT SRLGIURESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂHÎNCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂHOJO CLASSIC CAST S.R.L.IVĂNUŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂIVĂNUŞ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂIVĂNUȘ MIOARA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂKLAR ARCHITECTURE S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PÂRVU GEORGE | administrator | — | ONRC registry |
| CII SANDU EMILIA | administrator judiciar | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
3 signals+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100