DOSSIERS / LUCIAN CONSULT S.R.L.
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LUCIAN CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-11
KYBE ID: RO-J22_3597_2017 · J22/3597/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCIAN CONSULT S.R.L.
ro_onrc
J22/3597/2017
ro_onrc
active
ro_onrc
2017-12-11
ro_onrc
Petre Ţuţea 19, 700731 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNESSIA WEDDING SRLactiveARHIPOINT STUDIO S.R.L.activeARHITONE SRLactiveCHILABOC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODRIN VIZUAL S.R.L.activeCRISSWIM S.R.L.activeDAVID C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIAMOND DEVELOPERS GROUP S.R.L.activeGEO OCT S.R.L.activeGMP-IMOBIL S.R.L.activeINTERMOB TRANS SRLactiveKARUNA LIFE SRLactiveK.T.Y. TRANSPORT S.R.L.activeMAIVENIM S.R.L.activeM&S ART ATELIER S.R.L.activeNECOS CARN SRLactivePOPA CLAUDIU-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA DANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveREBE SARA IMPEX SRLactiveSTUDIO ARHITONE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
LUNGU LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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