DOSSIERS / HAC LUCA SPEED S.R.L.
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HAC LUCA SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-05
KYBE ID: RO-J3_312_2021 · J3/312/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HAC LUCA SPEED S.R.L.
ro_onrc
J3/312/2021
ro_onrc
active
ro_onrc
2021-02-05
ro_onrc
POSADA, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

30 total
3D ART DENTAL S.R.L.activeALCE MOB DESIGN S.R.L.activeAMBROVINI IMPERIAL SRLdissolvedAQUA JUMP SRLdissolvedARSENESCU G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŢAN SEBASTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB-SQUARE MARINE SRLdissolvedBUZNEA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATANA C. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLG IANIS CONSTRUCT S.R.L.liquidationDIAVALDIA RO-CZ INVEST SRLdissolvedEVOLVING MINDSET S.R.L.activeGLAMPING FOREST TOUR S.R.L.activeH-ARMONY S.R.L.liquidationH DEVELOPMENT & MANAGEMENT S.R.L.activeIONESCU C. FELICIA-ZENAIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIRINA DENT DESIGN SRLdissolvedJANŢĂ ION GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLC HOME DUŢĂ CONSTRUCT S.R.L.activeLORE&DOE COMPANY SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
HARCEA COSMIN IONUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100