DOSSIERS / LUCA & CO SCS
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Partnership dossier

LUCA & CO SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-02-07
KYBE ID: RO-J36_74_1992 · J36/74/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCA & CO SCS
ro_onrc
J36/74/1992
ro_onrc
dissolved
ro_onrc
1992-02-07
ro_onrc
Str. BABADAG 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTAR SRLdissolvedBancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEAdissolvedBANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEAdissolvedBIT INFOSTART SRLactiveCEREAL GRUP SRLdissolvedCOJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTEXIM IMPEX SAdissolvedDĂNĂILĂ ION PFdissolvedDELTA HOUSE SRLdissolvedEDIL-LEIGS SRLdissolvedFARAIANU SRLdissolvedGILUVA SRLdissolvedIMA-COM SRLdissolvedION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION PETRE PFdissolvedIRIMIA DOCHIŢA PFdissolvedMARES & CO TIKY SNCdissolvedROM-PESC IMPEX SRLdissolvedRUSACHE SRLdissolvedTIMMAR SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LUCA T.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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