DOSSIERS / LUCA EXPERT SPEDITION SRL
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Company dossier

LUCA EXPERT SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2021-06-18
KYBE ID: RO-J40_10710_2021 · J40/10710/2021 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCA EXPERT SPEDITION SRL
ro_onrc
J40/10710/2021
ro_onrc
active
ro_onrc
2021-06-18
ro_onrc
BERCENI 94, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACORD XX POL SRLactiveALTEEA CONFORT SRLactiveANCO ENGINEERING S.R.L.activeANP VISUAL STUDIO S.R.L.activeCONSTANTIN N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI F.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI LEMN DE FOC SRLactiveDOWNTOWN ADMIN PROPERTY S.R.L.activeDOWNTOWN BUILDING FUTURE S.R.L.activeDOWNTOWN BUILDING MGM S.R.L.activeDOWNTOWN BUILDING SERVICES S.R.L.activeDOWNTOWN FACILITY S.R.L.activeDOWNTOWN PROPERTY MGM S.R.L.activeDOWNTOWN PROPERTY SERVICES S.R.L.activeDOWNTOWN SERVICES MANAGEMENT S.R.L.activeDOWNTOWN TEAM PLUS S.R.L.activeIMODAN REAL ESTATE S.R.L.dissolvedMEDCARE ONCOLOGY S.R.L.activeMOTOC LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactivePONDRICHE-TICIU AURELIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
MIREA ALBERTOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCA EXPERT SPEDITION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100