DOSSIERS / LUCVEL FACILITIES S.R.L.
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LUCVEL FACILITIES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-05
KYBE ID: RO-J22_25_2024 · J22/25/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCVEL FACILITIES S.R.L.
ro_onrc
J22/25/2024
ro_onrc
active
ro_onrc
2024-01-05
ro_onrc
NICOLINA 10, 700733 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION & APPLY S.R.L.activeCREŢU C. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAINITY FASHION S.R.L.activeEURO TAMI LOGISTIC SRLactiveEXPERT ACTION MIND SRLactiveEXPERT HR SRLactiveEXPERT-MIND SRLactiveFOCUS REZIDENŢIAL SRLactiveGLOBAL IMPORT-EXPORT GIOUMB 21 S.R.L.activeHOMETEC BUILD SRLactiveHR BEGIN BUSINESS S.R.L.activeIACOB D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveITALIANISSIMO SRLactiveKRUSELL S.R.L.activeLA ROSE SRLactiveMEDCONTAB EXPERT SRLactiveMIRTIS COSTRUZIONI SRLactiveN.H. NABLUS S.R.L.activeONLINE CONSULTING TEAM S.R.L.activeSMARTONENERGISE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
VELIȘCU LUCIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100