DOSSIERS / LUCA ELVIRG TRADING SRL
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Company dossier

LUCA ELVIRG TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-04-08
KYBE ID: RO-J27_651_1994 · J27/651/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCA ELVIRG TRADING SRL
ro_onrc
J27/651/1994
ro_onrc
active
ro_onrc
1994-04-08
ro_onrc
5672 Comuna Farcaşa, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIXANDRU KAMELIA MODEX SNCactiveAPALAGHITEI DORINEL AFactiveARENA COM SRLactiveATANASIU VASILE HAN FAMILIAL AFactiveBACIU CONSTANTIN AFactiveBEZIC MARIA AFactiveBIBIPE PROD SRLactiveBUZDUGAN IOAN PFactiveCARAZA COMVAL SNCactiveCHIORBEJA SEVERIAN AFactiveCONYPROD IMPEX SRLactiveFARCASANU PROD SRLactiveFARGHEORCS PRODIMPEX SRLactiveFASAVNEC COM SRLactiveFLOREVIG COMPROD SRLactiveFURTUNA I. GHEORGHE AFactiveGAVRILUTI GETA AFactiveGHEORGHIU CRISTIAN ATELIER TIMPLARIE AFactiveHOBOI PROD TINEL COM SRLactiveINTERACTIV GRUP SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
LUCA VIRGILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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