DOSSIERS / LUCVAL & K.E.N. S.R.L.
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LUCVAL & K.E.N. S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-20
KYBE ID: RO-J20_1566_2018 · J20/1566/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCVAL & K.E.N. S.R.L.
ro_onrc
J20/1566/2018
ro_onrc
active
ro_onrc
2018-11-20
ro_onrc
AVIATORILOR, 332099 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

A&C ICHIM ANDY S.R.L.activeADALBERT PHOTO S.R.L.activeAGIOS NIKOLAOS TRADING S.R.L.activeAKA PRO GREEN S.R.L.activeALBAGO FAMILY 2016 S.R.L.activeALBINUŢA-FURNICUŢA S.R.L.activeALBU A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveALE SOUND&LIGHT CREATIONS S.R.L.activeALEXANDRU EURO TRANSPORT S.R.L.activeALFA OVIDIU STAR S.R.L.activeALOVDA FITNESS S.R.L.activeALX IMOB CONSULTING S.R.L.activeALY FASHION S.R.L.activeAMBITIOUS PEOPLE S.R.L.activeAMI BY AMALIA S.R.L.activeANCAART DESIGN S.R.L.activeANGHEL CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactiveANIDA BOB SHOP S.R.L.activeANIMAL LOVER S.R.L.active

+269 more

People with significant control

1 people
NameRoleFromSource
OPRESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100