DOSSIERS / CARLUCCI CONCEPT SRL
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Company dossier

CARLUCCI CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J27_407_2007 · J27/407/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARLUCCI CONCEPT SRL
ro_onrc
J27/407/2007
ro_onrc
dissolved
ro_onrc
2007-03-14
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & D MANAGEMENT SRLliquidationARDELEANU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO HERCIU SRLdissolvedA & V INVEST SRLdissolvedCLAUSOFT DISTRIBUTION GROUP SRLdissolvedCREANGĂ IOAN BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIRO LEX CONSULTING SRLinactiveDEUS COM SRLdissolvedDRIMBE MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMAVIC CONS SRLinactiveEURO ART SRLinactiveEURO IMPACT SRLliquidationEUROTOUR FAST SRLdissolvedEXOTIK PET SRLdissolvedFARMINGTTON COMPANY SRLdissolvedFEDERAL FORUM INVEST SRLdissolvedFILANDRA SERV 95 SRLdissolvedGENES ŞTEFAN - ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveHUGO AS SRLdissolvedINTER VOIAJ SRLdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
IOAN CIPRIANadministrator—ONRC registry
PASCARIU LUCIAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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