DOSSIERS / LUCASS CONSULTING AND TRADING SRL
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LUCASS CONSULTING AND TRADING SRL

ONRC · COMPANY · INCORPORATED 2014-06-17
KYBE ID: RO-J3_801_2014 · J3/801/2014 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LUCASS CONSULTING AND TRADING SRL
ro_onrc
J3/801/2014
ro_onrc
active
ro_onrc
2014-06-17
ro_onrc
NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD FAME DIGITAL S.R.L.activeADI SOL MED S.R.L.activeALEXANDRU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMDO ROM DEVELOPMENT SRLdissolvedAMITUD GROUP S.R.L.activeANDREMARY SANA FARM SRLactiveARRABA LIBRARY AFC SRLactiveBEAUTIFUL NAILS BY JOJO S.R.L.activeBERCA GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLUELIGHT CONSULTING S.R.L.inactiveCEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCER LKW TOP SERVICE S.R.L.activeCHRONO EXPRESS LOGISTIC S.R.L.activeCOMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRLactiveCRV DISTRIBUTIE COMBUSTIBILI SRLactiveDINAMIC TRANS SPEDITION S.R.L.dissolvedDOMSES BEVERAGE-FOOD S.R.L.inactiveDRĂGUŞAN IOANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactiveDROSU MIHAELA-LAVINIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDYNASTY EVENTS SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN FLORIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFAN FLORIAN (officer) matches PEP Florian Stephan — Q66501454. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100