DOSSIERS / LUCRIMATUR S.R.L.
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LUCRIMATUR S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-06
KYBE ID: RO-J33_909_2015 · J33/909/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCRIMATUR S.R.L.
ro_onrc
J33/909/2015
ro_onrc
active
ro_onrc
2015-10-06
ro_onrc
13 DECEMBRIE, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMAPAV IC S.R.L.activeAUTO DASCĂLU S.R.L.activeAUTO SCV S.R.L.activeCIOBÎCĂ V. MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveCORIGET CONSTRUCT S.R.L.activeCOSA NOSTRA BARBEARIA CERASEL S.R.L.activeCREȚU GHEORGHIȚA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTAŞ TITI S.R.L.activeDASCALU I.ROMICA - AFactiveEDEN AUTOMOBILE S.R.L.activeELECTROSTORE 2000 S.R.L.activeGRĂDINARIU S.GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGRAPHICPEDIA CREATIVE S.R.L.activeIONITE GH.VASILE - AFactiveLOGHINAŞ GABRIEL-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveLOGHINAŞ RAMONA-IONELA ÎNTREPRINDERE INDIVIDUALĂactiveMUCILEANU GH.GETA - AFactiveNECHIFOR SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR A. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveNUŢU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
ILIE LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100