DOSSIERS / LUCA FILIP DESIGN CONSTRUCT S.R.L.
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LUCA FILIP DESIGN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-16
KYBE ID: RO-J37_271_2021 · J37/271/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCA FILIP DESIGN CONSTRUCT S.R.L.
ro_onrc
J37/271/2021
ro_onrc
active
ro_onrc
2021-03-16
ro_onrc
EROILOR, 735100 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MIX TREND S.R.L.activeASE-ANGORATEX SRLactiveBPGROUP S.R.L.activeBURHUC MARIANA IIactiveCĂLINESCU M. MIHAIL-GHIOCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFFE BRAD S.R.L.activeCOSALYSTEF S.R.L.activeCYP-JUNIOR IMPEX SRLactiveDARRAD INSTAL S.R.L.activeDDD RAM PEST CONTROL SRLactiveEVAFILMS SRLactiveGRAMOVI SRLactiveGUZUMAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGYOPHONE S.R.L.activeKINETOMADPLUS S.R.L.activeLEVINTE SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveMENTORPLANT S.R.L.activeMIRU-PAN SRLactiveMITEFLUC S.R.L.activeNICOLAGRO SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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