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Company dossier

LUCLUCY RYO SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J36_72_2012 · J36/72/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCLUCY RYO SRL

ro_onrc

RegistrationJ36/72/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-20

ro_onrc

Registered addressSPITALULUI 11, 820180 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

15 total

AILINCĂI GH. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALI NELIDA PERSOANĂ FIZICĂ AUTORIZATĂactive CBA DEVELOPMENT STUDIO S.R.L.active GLOBAL SOLUTIONS SRLactive IONIȚĂ ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactive LUNA DAILYWASH S.R.L.liquidation MAG GARCRIS BOUTIQUE S.R.L.dissolved MELY-OFFICE SUPPLIES S.R.L.active MUEBLES VLANY S.R.L.active NUŢU G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SANDU KARIN-DIANA ÎNTREPRINDERE INDIVIDUALĂdissolved SIROTA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VIŞINESCU G. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive VLADI WIN SRLactive

Connections

4 links

Shared operator — likely the same administrator

EXPRES SYSTEMS SRLShared officer / director · 5 share this GATE FOR EDUCATION S.R.L.Shared officer / director · 5 share this ALDI COMPROD IMPEX SRLShared officer / director · 5 share this LEMEPE 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 LUCIA	administrator	—	ONRC registry
LUCA LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100