KYBE — See who's really behind any company

Company dossier

LUCAS FRUITS SRL

ONRC · COMPANY · INCORPORATED 2008-07-09
KYBE ID: RO-J32_1141_2008 · J32/1141/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCAS FRUITS SRL

ro_onrc

RegistrationJ32/1141/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-09

ro_onrc

Registered addressStr. ALEEA FRAŢII BUZEŞTI 9, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BĂCĂNIA CARMEN S.R.L.Shared officer / director · 5 share this NATURA CLEAN & PACK SRLShared officer / director · 5 share this GREEN INSTAL SERVICES S.R.L.Shared officer / director · 5 share this ALYELA SPEDITION 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

Name	Role	From	Source
LUCA ALIN	administrator	—	ONRC registry
A.C.M. CORPORATE IPURL	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100