DOSSIERS / PETRE & LUCY SUCCES S.R.L.
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PETRE & LUCY SUCCES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-31
KYBE ID: RO-J2024010901407 · J2024010901407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PETRE & LUCY SUCCES S.R.L.
ro_onrc
J2024010901407
ro_onrc
active
ro_onrc
2024-05-31
ro_onrc
GRIGORE IONESCU 63, 23674 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

2,229 total

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

2LEVELS PUBLICITY SRLactive3 FRUNZE DE VIȚĂ S.R.L.active3GREEN PIG REFLECTION SRLdissolved3MIND STUDIO S.R.L.active3PM DIGITAL MASTERS SRLactive4KARP ENJOYMENT S.R.L.active4KARP INOVATION S.R.L.active4W DINAMIC MARKET SRLactive888 TUDOR RMF EXIM SRLdissolved9 ZARA MAX S.R.L.dissolvedAAA LOGISTIC TOP MANAGEMENT S.R.L.activeABBVI CONSULTING S.R.L.liquidationA.B.M.-Q.C SERVICES S.R.L.activeABM SOFT MANAGEMENT SRLdissolvedABN ROYAL INVEST S.R.L.activeABO DATAHEAP ENTRYPRO S.R.L.activeABSOLUT INVESTMENT S.R.L.activeACAGY GRUP S.R.L.activeACANIB S.R.L.activeA&C BEST TRADE CONSTRUCT SRLdissolved

+2,209 more

People with significant control

1 people
NameRoleFromSource
NICULA LUCICAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100