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Partnership dossier

LUCULESCU LIV MAR SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-08-18
KYBE ID: RO-J28_720_1994 · J28/720/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCULESCU LIV MAR SNC

ro_onrc

RegistrationJ28/720/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-08-18

ro_onrc

Registered addressCom. STREJESTI, 237440 Sat Strejeşti, Comuna Strejeşti, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGADA SRLactive ARDEALUL SRLactive CAROLINA SRLactive CIOBANU DUMITRU AFactive CONS AGRA SRLactive CONSUMCOOP STREJEŞTIactive COTOILA VIOLETA SNCactive CROITORU MARIN LUCIAN AFactive DINICA ISIDOR AFactive DUMINICA VIOREL AFactive EREMIA ELENA AFactive IMPEX-OLARU SNCactive JAC SRLactive MANCIU SRLactive MIGAS-COM SRLactive MINZATU CONSTANTIN AFactive MIXT EN-GROS SRLactive RUSU AL PROD SRLactive TANTA SI COSTEL SRLactive VIALI SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100