DOSSIERS / IMPEX LUCOM 94 SRL
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Company dossier

IMPEX LUCOM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J39_382_1994 · J39/382/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPEX LUCOM 94 SRL
ro_onrc
J39/382/1994
ro_onrc
active
ro_onrc
1994-05-23
ro_onrc
625101 Sat Adjudu Vechi, Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BARUL CALUL BALAN SRLactiveCANTARAGIU NELU PERSOANĂ FIZICĂactiveCARP L. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP LUCIAN PERSOANĂ FIZICĂactiveCOCIERU & CO SOCIETATE IN NUME COLECTIVactiveCOJOCEA ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDE INDUSTRIE USOARA SI ALIMENTARA CORNELIU SRLactiveDIMA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDION TRANS SRLactiveDIŢU GIORGEL PERSOANĂ FIZICĂactiveGENERAL MARLIN MAGAZIN SRLactiveIDEAL TRADING SRLactiveINSTALAŢII AURA SRLactiveIVAN MITICA SI TATIANA AFactiveLUCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGAZINUL MADALINA SRLactiveMINDRU MARIUS DIANA AFactiveMIRON N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISĂ T. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMONDIALA TRADING SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
LUCA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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