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Company dossier

LUCCAR DIAMOND SRL

ONRC · COMPANY · INCORPORATED 2017-09-06
KYBE ID: RO-J2_1652_2017 · J2/1652/2017 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameLUCCAR DIAMOND SRL

ro_onrc

RegistrationJ2/1652/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-06

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Registered addressVOINICILOR 45, 310307 Municipiul Arad, Arad

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Companies at this address

12 total

DESIGNER STIL ALEXANDRA SRLactive ELAN FREIGHT SRLactive HOLȘURUB VEST S.R.L.active IOSIN LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive JELBEL CORPORATION S.R.L.active LES AGRO TRANS S.R.L.inactive REPTERM FENSTER S.R.L.active RPT SPEED SRLactive SABĂU IOAN "REPTERM" ÎNTREPRINDERE INDIVIDUALĂactive SINEL & DARIO TRANS S.R.L.inactive TEX ACCOUNTING & CONSULTING SRLactive

Connections

2 links

Shared operator — likely the same administrator

GIBOR SRLShared officer / director · 3 share this PREDA TRANSPORT LOGISTIC SRLShared officer / director · 3 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
PREDA TEODOR	administrator	—	ONRC registry

Risk signals

0 matched