DOSSIERS / LUCCOFFEE S.R.L.
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Company dossier

LUCCOFFEE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-08
KYBE ID: RO-J27_1146_2022 · J27/1146/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
LUCCOFFEE S.R.L.
ro_onrc
J27/1146/2022
ro_onrc
liquidation
ro_onrc
2022-09-08
ro_onrc
ALEXANDRU CEL BUN 7, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
REY & SIELENA S.R.L.Shared registered address · 2 share thisSECOND PALET & PRODUCT S.R.L.Shared officer / director · 7 share thisREY & SIELENA S.R.L.Shared officer / director · 7 share thisTRANS PALET S.R.L.Shared officer / director · 7 share thisDAAD-PLANT SRLShared officer / director · 7 share thisMARINA CAMPERS S.R.L.Shared officer / director · 7 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J27_1146_2022/network.

People with significant control

1 people
NameRoleFromSource
APETREI ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100