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Company dossier

SANTA LUCIA LIUBA S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-14
KYBE ID: RO-J20_142_2014 · J20/142/2014 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSANTA LUCIA LIUBA S.R.L.

ro_onrc

RegistrationJ20/142/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-14

ro_onrc

Registered addressVICTORIEI 6, 330085 Municipiul Deva, Hunedoara

ro_onrc

Companies at this address

4 total

FRANCO TRANSCOM SRLactive MAI PIU INTERNATIONAL SRLdissolved VICTORIANA 2010 S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

FRANCO TRANSCOM SRLShared registered address · 4 share this VICTORIANA 2010 S.R.L.Shared registered address · 4 share this MAI PIU INTERNATIONAL SRLShared registered address · 4 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
SP INSOLVENT CONSULT SPRL	lichidator	—	ONRC registry
OPREAN PETRU COSMIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched