DOSSIERS / LUKA L.E.D. COMPANY SRL
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LUKA L.E.D. COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-06-16
KYBE ID: RO-J40_10717_2005 · J40/10717/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUKA L.E.D. COMPANY SRL
ro_onrc
J40/10717/2005
ro_onrc
active
ro_onrc
2005-06-16
ro_onrc
Calea Plevnei 141, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADGUD CONSULTING SRLactiveBTOB INTERNATIONAL SRLactiveCASA CHEM SAactiveECOMEDICA SERV SRLactiveFRONT MEDIA SRLactiveITAL OFFICE INVEST SRLactiveJADE BUSINESS GROUP SRLactiveN&D GRUP SRLactiveNEW MEDIA COMMUNICATION SRLactiveNUFAM-UNU HOLDINGS SRLactivePETCUSOFT SRLactiveROMPINX ENVIRONMENTAL TOP SOLUTIONS SRLactiveSAGITTA CONSULT SRLactiveSMART Mind B.I. SRLactiveTOMA'S PROIECT CONSTRUCT SRLactiveTOPANEL TRADING PANELS SRLactiveTOP SHOPPING MAGAZINES SRLactiveTRACTION SYSTEMS SUPPORT SRLactiveVLAROM Consult SRLactiveZUZ MANAGEMENT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ŞERBAN GEORGETA - CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100