DOSSIERS / LUCIAN LULU SNC
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Partnership dossier

LUCIAN LULU SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-07-10
KYBE ID: RO-J36_366_1996 · J36/366/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LUCIAN LULU SNC
ro_onrc
J36/366/1996
ro_onrc
dissolved
ro_onrc
1996-07-10
ro_onrc
Str. BABADAG 15, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CONFORT AUTO GL S.R.L.Shared officer / director · 2 share thisSMARTCONSULT INTERNATIONAL S.R.L.Shared officer / director · 8 share thisGHITA LUCIAN SNCShared officer / director · 8 share thisTEO DIVERTIS 2000 SRLShared officer / director · 8 share thisVIRUS AUTO SRLShared officer / director · 8 share thisGHIŢĂ LUCIAN SRLShared officer / director · 8 share thisGHIL MARC IMPORT EXPORT SRLShared officer / director · 8 share thisEL-DISTRIB SRLShared officer / director · 8 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
LUCIAN GHIŢĂadministrator—ONRC registry
LUCIAN IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHITA LUCIAN SNC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100