KYBE — See who's really behind any company

Company dossier

LUCPREST SRL

ONRC · COMPANY · INCORPORATED 2002-12-02
KYBE ID: RO-J30_621_2002 · J30/621/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLUCPREST SRL

ro_onrc

RegistrationJ30/621/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-12-02

ro_onrc

Registered addressStr. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

20 total

AGROMONTAJ SRLdissolved A-L-F SRLdissolved ALTA DELTA SRLactive BENIMARK SRLdissolved BOER SRLdissolved EL MOROCO SRLdissolved FARMACIA ROYAL SRLdissolved FLAVIA GABI SRLdissolved HERTEG SRLdissolved IMAK TRANS SRLdissolved LAPKA SRLdissolved L&M TOURS SRLdissolved MINOCA SRLdissolved MIRIAM TRAVEL SRLdissolved ORHA COM SRLdissolved SZIGETHI SRLdissolved TRANS CONCORDIA SRLdissolved TRINICO SRLdissolved WOMK IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CONTA BUGETARA S.R.L.Shared officer / director · 5 share this VEXANO COM SRLShared officer / director · 5 share this CARIPREST CONT S.R.L.Shared officer / director · 5 share this BRM & BDP SERVICES 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

3 people

Name	Role	From	Source
BLIDAR DUMITRU PETRU	administrator	—	ONRC registry
INSOLV EXPERT S.P.R.L.	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100