DOSSIERS / LUCSOFT CONSULTING S.R.L.
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LUCSOFT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-31
KYBE ID: RO-J22_2680_2023 · J22/2680/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCSOFT CONSULTING S.R.L.
ro_onrc
J22/2680/2023
ro_onrc
active
ro_onrc
2023-08-31
ro_onrc
CHIMIEI 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIOANEI A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALABORA S.R.L.activeALLAMED S.R.L.activeASIMINEI CIPRIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBBS ART CONSTRUCT SRLactiveB & G DEVELOPMENT SRLactiveBONZI A. MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS HANCO S.R.L.activeCÎTEA GEORGIANA-INGRID ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARU VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCROSS ELECTRONICS S.R.L.activeDAAC CONSULTANŢĂ SRLactiveDĂSCĂLEAC VLĂDUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDELCEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveE & N REAL ESTATE S.R.L.activeFZA MEDIA S.R.L.activeGRAND SOFTWARE CONSULTING S.R.L.activeLASHES BAR AND MORE S.R.L.activeLEXCODE S.R.L.activeMAXIM ŞTEFAN-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
RADU LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100