DOSSIERS / LUK SOFTWARE CONSULTING SRL
← SearchExport PDF
Company dossier

LUK SOFTWARE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-11-02
KYBE ID: RO-J40_14422_2016 · J40/14422/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUK SOFTWARE CONSULTING SRL
ro_onrc
J40/14422/2016
ro_onrc
dissolved
ro_onrc
2016-11-02
ro_onrc
GHENCEA 27, 61691 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

26 total
A.H.E.I. HOLDING S.R.L.activeAMTHAV S.R.L.activeAQUA MANAGEMENT SRLactiveBG EFFICIENT TRANS INVEST SRLdissolvedBG EXPERT SAFE TRANS SRLdissolvedBG QUALITY BUSINESS INVEST SRLdissolvedBUSINESS TRANSPORT SYSTEM SRLactiveCRIS GLOBAL TRANS SRLdissolvedDAC TRANSPORT RIDE SHARING S.R.L.activeE&CO DIESEL SRLliquidationELOR LAND CONCEPT SRLliquidationFLY DISPECERAT SRLliquidationGB SAFE COMFORT TRANS SRLdissolvedGCS TRANSPORT CAR SHARING S.R.L.activeGW16 CAPITAL BUCURESTI SRLactiveHOT SPOT MANAGEMENT SRLliquidationJM QUALITY PROMT TRANS SRLdissolvedJM SOLUTIONS INVEST SRLdissolvedMGX DATA MÜHLE SRLactiveMJ IDEAL BUSINESS TRANS SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LUCA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100