DOSSIERS / LUCIAN AGRO FARM S.R.L.
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Company dossier

LUCIAN AGRO FARM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-07
KYBE ID: RO-J22_1200_2023 · J22/1200/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LUCIAN AGRO FARM S.R.L.
ro_onrc
J22/1200/2023
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active
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2023-04-07
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Petre Ţuţea 19, Municipiul Iaşi, Iaşi
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Connections

8 links
Shared operator — likely the same administrator
LUCIAN CONSULT S.R.L.Shared officer / director · 9 share thisNEW PETROLEUM INDUSTRY SRLShared officer / director · 9 share thisINTERWORK SYSTEMS SRLShared officer / director · 9 share thisAGRO FARM VERENA S.R.L.Shared officer / director · 9 share thisHOLBINA ECOTON S.R.L.Shared officer / director · 9 share thisLUNGU & COMP SNCShared officer / director · 9 share thisNEW ACCOUNTING SRLShared officer / director · 9 share thisASCIANO SRLShared officer / director · 9 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
LUNGU LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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