DOSSIERS / LUCA VISION CONSTRUCT S.R.L.
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LUCA VISION CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J40_1259_2019 · J40/1259/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA VISION CONSTRUCT S.R.L.
ro_onrc
J40/1259/2019
ro_onrc
active
ro_onrc
2019-02-04
ro_onrc
PĂDURENI 1, 60402 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATLAS SL S.R.L.activeBUGA COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSUIOC ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIREŞ ROMANITZA-BLANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCOR PROSERV SRLactiveCODEIGNITER S.R.L.activeDAC SURVEILLANCE S.R.L.activeEDUARD PERSONAL SRLactiveFERARU I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveGAVRILOAIE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE DANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveICU DARMED S.R.L.activeIPR MANAGEMENT - CONSULTANTA PENTRU FINANTARE SRLactiveLUKAVAL TEAM CONSTRUCT S.R.L.activeM5 CONSULTING S.R.L.activeMĂRĂNDESCU DRAGOŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSILCRI SOLUTION SRLactiveSMART START NOAH S.R.L.active

People with significant control

1 people
NameRoleFromSource
BUGA VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100