DOSSIERS / LUCAIANIS ANDREI SRL
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Company dossier

LUCAIANIS ANDREI SRL

ONRC · COMPANY · INCORPORATED 2016-11-17
KYBE ID: RO-J3_1909_2016 · J3/1909/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUCAIANIS ANDREI SRL
ro_onrc
J3/1909/2016
ro_onrc
dissolved
ro_onrc
2016-11-17
ro_onrc
PETROCHIMIŞTILOR 14, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

46 total
AJDJ MUSIC AMBIENT S.R.L.activeALL RED HOUSE MUSIC SRL-DactiveBENGA GEORGETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRÎNG MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCU DRAGOSTE S.R.L.dissolvedDEUS RADEON TRADING SRLinactiveDJW TRANS CONSTRUCT S.R.L.activeDUOPART CREATIV CONCEPT SRLliquidationGHEORGHE ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRECU RIDE SHARING S.R.L. S.R.L.activeIDEAL DESIGN PROJECT S.R.L.dissolvedI.G. & D.A. STANOP SRLdissolvedILIE EMANUELA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKENMAX PHOTOGRAPHY S.R.L.activeKEVIN SPEED TRUCK S.R.L.activeLETEAROM CONSTRUCT S.R.L.activeLETEAROM RESTAURANT ORHIDEEA SRLactiveMANGULEA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARIE CLARE CONF S.R.L.activeMENTOR STANDARD ASIST SRLinactive

+26 more

People with significant control

1 people
NameRoleFromSource
LUCA RALUCAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100