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Company dossier

LUCY INTERNATIONAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-02-08
KYBE ID: RO-J40_1054_2012 · J40/1054/2012 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLUCY INTERNATIONAL CONSTRUCT SRL

ro_onrc

RegistrationJ40/1054/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-08

ro_onrc

Registered addressPREVEDERII 9, 32292 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

31 total

"ADPM" GARDAN SRLactive ALEXANDRU ZUKUNFT KONSTRUKTIONEN S.R.L.active ASTERAKY SRLactive AUTOSWEM S.R.L.active BĂLĂCEANU CONSTANTIN. VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAND EXIM DISTRIBUTION S.R.L.active CAMI MEDICAL CENTER S.R.L.dissolved CHROMATIC GENERAL SOLUTION S.R.L.active DINU ALINA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved ELENA & MARIA TEAM SRLdissolved EXPRESS OCULAR S.R.L.dissolved GAGEANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GB LUXURYIMOB S.R.L.active LARISA & RĂZVANGYM SRLactive MARELENA PREST SERV SRLactive MARITEO SERVICE SRLactive MAT AUTO GLASS S.R.L.active MET BUSINESS SUN S.R.L.active NARKIS MANAGEMENT SRLactive NED - MAN EVENTS SRLactive

+11 more

Connections

3 links

Shared operator — likely the same administrator

STER MEXY PROTECT SRLShared officer / director · 4 share this ICONIC IT&C SERVICES S.R.L.Shared officer / director · 4 share this EVOTREE SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ILIE FLORIN CLAUDIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100