DOSSIERS / LUKIA MARKET ABC S.R.L.
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Company dossier

LUKIA MARKET ABC S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-07
KYBE ID: RO-J2024028616005 · J2024028616005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LUKIA MARKET ABC S.R.L.
ro_onrc
J2024028616005
ro_onrc
active
ro_onrc
2024-10-07
ro_onrc
PĂCII, Municipiul Lupeni, Hunedoara
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Lombard "VILUCI" S.R.L.Shared officer / director · 3 share thisLUCION GRADINA SRLShared officer / director · 3 share thisACC TURISM STRAJA S.R.L.Shared registered address · 8 share thisBRAVIX S.R.L.Shared registered address · 8 share thisPIT 1984 TRANS S.R.L.Shared registered address · 8 share thisGYURI BULDO SRLShared registered address · 8 share thisREZULTANTA S.R.L.Shared registered address · 8 share thisSIMONA SELECT CAFE S.R.L.Shared registered address · 8 share thisFINVESTA CREDIT SOLUTIONS S.R.L.Shared registered address · 8 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
NameRoleFromSource
DRAGOMIR LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100