DOSSIERS / LUCLINE GLOBAL S.R.L.
← SearchExport PDF
Company dossier

LUCLINE GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-20
KYBE ID: RO-J22_2697_2022 · J22/2697/2022 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUCLINE GLOBAL S.R.L.
ro_onrc
J22/2697/2022
ro_onrc
active
ro_onrc
2022-07-20
ro_onrc
707505 Sat Todireşti, Comuna Todireşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ALIDA DENISA SRLdissolvedAMARIEI ALEXANDRU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveAMARIEI P. GHEORGHE PFdissolvedANDRA VEST SRLdissolvedANTON COSMIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANTON C.R. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAZINTUS PROIECT S.R.L.activeBACIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALCAN-ANDRIESCU LUMINIȚA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALCAN C. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBALCAN C. VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALCAN E.VALENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALCAN I CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedBALCAN VALENTINA ÎNTREPRINDERE FAMILIALĂdissolvedBALMUS SI LILIANA S.R.L.dissolvedBARAIAC GHEORGHE AFdissolvedBARAIAC IOAN PFdissolvedBEJAN C. GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveBEJAN V VASILICA CRISTINEL PFdissolvedBOZOANCA C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+98 more

People with significant control

2 people
NameRoleFromSource
LUCA MIHAI-ADRIANadministrator—ONRC registry
PUIU ANA-MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCLINE GLOBAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100