DOSSIERS / LUCRO IMPORT EXPORT SRL
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LUCRO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-03-03
KYBE ID: RO-J40_1641_1995 · J40/1641/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCRO IMPORT EXPORT SRL
ro_onrc
J40/1641/1995
ro_onrc
active
ro_onrc
1995-03-03
ro_onrc
Sos. OLTENITEI 140, 55061 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARMARI COMEX SRLactiveBASE IMPEX SRLactiveCAMIS IMPORT EXPORT SRLactiveCOMERCIAL MARGEAN M. SRLactiveCONTUR PROD SRLactiveCURCUBEUL ALBASTRU COMPROD SRLactiveDAVIX COM SRLactiveD & M INTERNATIONAL COM SRLactiveECHINOX R SRLactiveELITON IMPEX SRLactiveLA FONTANA IMPORT EXPORT SRLactiveLA MOLDOVENI COM SRLactiveM & EV COM SRLactiveMINICOM MT IMPEX SRLactiveMIRCEA COM '94 SRLactiveREBY-MAR COMEX SRLactiveTONIPART IMPORT EXPORT SRLactiveTOP SPORT MANAGEMENT SRLactiveTRANS COM VALENTIN SRLactive

People with significant control

2 people
NameRoleFromSource
BEREVOESCU ROXANA IONELAadministrator—ONRC registry
PREDA ION LUCIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100