DOSSIERS / LUCDALVF & FILS SRL
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Company dossier

LUCDALVF & FILS SRL

ONRC · COMPANY · INCORPORATED 2017-02-24
KYBE ID: RO-J24_223_2017 · J24/223/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUCDALVF & FILS SRL
ro_onrc
J24/223/2017
ro_onrc
dissolved
ro_onrc
2017-02-24
ro_onrc
ASUAJU DE SUS 264, 437015 Sat Asuaju de Sus, Comuna Asuaju de Sus, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LVA CERTIS CONSULTING S.R.L.Shared officer / director · 2 share thisȘANDOR IULIA - CARLA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisSANDOR STEFAN NIŢU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisMATHEUS DALVF SRLShared officer / director · 6 share thisSANDOR & CO SNCShared officer / director · 6 share thisARISS DALVFShared officer / director · 6 share thisFMCVShared officer / director · 6 share thisDALVF ARISS SRLShared officer / director · 6 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

2 people
NameRoleFromSource
ŞANDOR RADU FLAVIUadministrator—ONRC registry
ŞANDOR VLAD-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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