DOSSIERS / LUCSORNIC SRL
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Company dossier

LUCSORNIC SRL

ONRC · COMPANY · INCORPORATED 2002-09-10
KYBE ID: RO-J36_254_2002 · J36/254/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
LUCSORNIC SRL
ro_onrc
J36/254/2002
ro_onrc
inactive
ro_onrc
2002-09-10
ro_onrc
Str. PORTULUI 30, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

27 total
B & G MEDIATECH SRLdissolvedBRAIN TECHNOLOGY SRLdissolvedCAMBURU & CO SNCdissolvedCASIAN PETRE AFdissolvedCASS SRLdissolvedDIADEMA-SILVA SRLdissolvedDOINAMAR IMPEX SRLdissolvedEUROSIGUR SRLdissolvedGHEORGHE & CO-GEO SNCdissolvedHONDREA P. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVANOV PAN & CO SNCliquidationLIDER SRLdissolvedMARSO SRLdissolvedMICRON & COMP SRLdissolvedMIHAILOV ANATOLII AFdissolvedMIRIAM STYLE SRLactiveMISU SRLdissolvedMUNTEANU ALEXANDRU PFdissolvedMUNTEANU N. ALEXANDRU PFdissolvedPLATICA VASILE PFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SCIOTNIC LUCHERIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100