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Company dossier

LUCA ŞI SPECIALIŞTII ÎN ACOPERIŞURI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-11
KYBE ID: RO-J32_1992_2021 · J32/1992/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLUCA ŞI SPECIALIŞTII ÎN ACOPERIŞURI S.R.L.

ro_onrc

RegistrationJ32/1992/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-11

ro_onrc

Registered addressVIORELELOR 20, 550119 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTILE MIX EUROP S.R.L.active BIOELITE GREEN S.R.L.active CĂLDĂRAR MIRCEA-IULIAN PFAactive COZMA ADELINE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DAVDEV PRODUCTION S.R.L.active DIGITAL CORNER S.R.L.active EDMONHOUSE S.R.L.active GALA MONTIS S.R.L.active GANCEA NICOLETA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive GASPAR G FLORIN P.F.Aactive GRIGOLETTO MARKET S.R.L.active HARAGA M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive IMODIT S.R.L.active JONAC MANPOWER S.R.L.active LIVADA BOIERULUI ILIE SRLactive MARIUS ŞI IOANA RADU S.R.L.active MBQ MOBIL SRLactive MICRON TOOLING EUR S.R.L.active M&P CARFIX SERVICE S.R.L.active MUNTEAN REMUS-IOAN PFAactive

+14 more

People with significant control

1 people

Name	Role	From	Source
GABOR IANCU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100