KYBE — See who's really behind any company

Company dossier

LUC-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-22
KYBE ID: RO-J28_676_1994 · J28/676/1994 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLUC-IMPEX SRL

ro_onrc

RegistrationJ28/676/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-22

ro_onrc

Registered addressStr. A.CARACALLA, 235200 Municipiul Caracal, Olt

ro_onrc

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS IMPEX 2005 SRLdissolved ANCOS SRLdissolved ANCUTA-A.M. SRLdissolved ATFAB SRLdissolved BARBU LUMINITA AFdissolved BETSPORT SRLactive CAPONIC EXIM SRLdissolved CARMINA SRLdissolved CENTRAL EUROPEAN HOLDING GROUP SRLdissolved CERCEL C. ŞTEFAN AFdissolved CERCEL-ROMIMPEX SRLdissolved CIOBOATĂ CORNEL FLOREA AFdissolved CIUCA POPA-DORIDOR SNCdissolved COLUMBIA SRLdissolved COM EMILIA F & L E.A. SRLdissolved CONSIGNATIA RODICA SRLdissolved CONSULT ABC SRLdissolved DANGIN SRLdissolved DANLARY SRLdissolved DOBRESCU MIORITA SNCdissolved

+64 more

Connections

4 links

Shared operator — likely the same administrator

DEL HEALTHCARE S.R.L.Shared officer / director · 5 share this DELMED SOLUTIONS S.R.L.Shared officer / director · 5 share this DEL HEALTHCARE S.R.L.Shared officer / director · 5 share this DELMED SOLUTIONS S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
DIACONU LUCIAN VALERIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100