DOSSIERS / LUCSOR WASH SRL
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Company dossier

LUCSOR WASH SRL

ONRC · COMPANY · INCORPORATED 2017-02-16
KYBE ID: RO-J29_262_2017 · J29/262/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LUCSOR WASH SRL
ro_onrc
J29/262/2017
ro_onrc
active
ro_onrc
2017-02-16
ro_onrc
PETROLULUI 81, 100531 Municipiul Ploieşti, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DICA CONSTRUCT SRLShared officer / director · 4 share thisLUCOV CONST SRLShared officer / director · 4 share thisAUTO LUK & ELLYS S.R.L.Shared officer / director · 4 share thisSPES PROIECTARE STRUCTURI SRLShared officer / director · 12 share thisGRIGSO SRLShared officer / director · 12 share thisSPES DESIGN SRLShared officer / director · 12 share thisGRINGO SRLShared officer / director · 12 share thisPEGASO PREST SRLShared officer / director · 12 share thisGRIGORY-SORIN SRLShared officer / director · 12 share thisSPES ENGINEERING S.R.L.Shared officer / director · 12 share thisGRIG DAV CRIS S.R.L.Shared officer / director · 12 share thisGRIM PROSPER IMPEX S.R.L.Shared officer / director · 12 share thisGRIM PROSPER GARDEN S.R.L.Shared officer / director · 12 share thisECOM IMPEX SRLShared officer / director · 12 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

2 people
NameRoleFromSource
GRIGORE SORINadministrator—ONRC registry
SANDU CĂTĂLIN LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100