KYBE — See who's really behind any company

Company dossier

LUCORI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J40_11146_2007 · J40/11146/2007 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLUCORI INTERNATIONAL SRL

ro_onrc

RegistrationJ40/11146/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-06-08

ro_onrc

Registered addressStr. POPA NAN 7, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

3 total

BLUE HOUSE CONSULT SRLactive ONO UNIRII SRLactive

Connections

2 links

Shared operator — likely the same administrator

ONO UNIRII SRLShared registered address · 3 share this BLUE HOUSE CONSULT SRLShared registered address · 3 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
TÜRK RICHARD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

TÜRK RICHARD (officer) matches PEP Richard Türk — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TÜRK RICHARD (officer) matches PEP Richard Türk — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100