DOSSIERS / ANDREI ŞI LUCA MARKET S.R.L.
← SearchExport PDF
Company dossier

ANDREI ŞI LUCA MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12746_2018 · J40/12746/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREI ŞI LUCA MARKET S.R.L.
ro_onrc
J40/12746/2018
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
BINELUI 15-17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2M GAS PROJECTS S.R.L.activeAGV EXPERT SOLUTIONS & SALES ADVISOR S.R.L.activeALVMARC S.R.L.activeANDANAMAR TRANS S.R.L.activeANDREEA LASHES & BEAUTY S.R.L.activeANDRONESCU FLORICA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANG STRATEGY S.R.L.activeAROMA MIX S.R.L.activeASTRORITECH S.R.L.activeASTROTECH S.R.L.activeBMPM EXPANSION S.R.L.activeBOCA ADRIAN-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN Z. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR-MA RENTALS S.R.L.activeCARMEN C. MAKEUP BEAUTY S.R.L.activeCITY SMART HUB S.R.L.activeCOLȚA MARIUS-AURELIAN ÎNTREPRINDERE FAMILIALĂactiveCORBEX ENGINEERING S.R.L.activeCRISTENE ADRIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHICI N. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

2 people
NameRoleFromSource
TRIFU LENUŢAadministrator—ONRC registry
TRIFU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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