DOSSIERS / LUCIAN COMPANY SRL
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LUCIAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-02-05
KYBE ID: RO-J20_158_2004 · J20/158/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LUCIAN COMPANY SRL
ro_onrc
J20/158/2004
ro_onrc
active
ro_onrc
2004-02-05
ro_onrc
Str. Bejan, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

26 total
3D SIGN CONCEPT SRLactiveAMV MOB CONF SRLdissolvedBEXA IOAN PFdissolvedBUMBEX DIVERS SRLdissolvedCARMEL SPIC SRLinactiveCIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA DE CONSULTANTA SI AUDIT SRLdissolvedCOSMTEL ALIN SRLdissolvedCRINO TERY SRLdissolvedCRISTICONSTRUCT SRLliquidationDANGER SRLdissolvedDAVIS CONSTRUCT SRLdissolvedERSTE TRAC CO SRLinactiveGROZAV VALERIE PFdissolvedHYPERBOREUS CONSTRUCT SRLdissolvedINDUSTRI DIVERS SRLdissolvedMACINGO ROXANA MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveMADACIP SRLactiveNOJOGAN ANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVIRIANA COM EX SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ITU LUCIA LETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100