DOSSIERS / LUCA TRAVEL SRL
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Company dossier

LUCA TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2004-07-07
KYBE ID: RO-J30_723_2004 · J30/723/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUCA TRAVEL SRL
ro_onrc
J30/723/2004
ro_onrc
dissolved
ro_onrc
2004-07-07
ro_onrc
Str. AUREL VLAICU 76A, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
UNIVERSAL DESIGN CONSTRUCT SRLShared registered address · 3 share thisCOEXPRES SRLShared registered address · 3 share thisA-L-F SRLShared officer / director · 5 share thisPANEX TRANSYLVANIA SRLShared officer / director · 5 share thisMIRIAM TRANS SRLShared officer / director · 5 share thisL&M TOURS SRLShared 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

2 people
NameRoleFromSource
PANDI ANDREI BENEDICTadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONELadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100