KYBE — See who's really behind any company

Company dossier

LUCVI PROD COM SRL

ONRC · COMPANY · INCORPORATED 1997-04-14
KYBE ID: RO-J40_2829_1997 · J40/2829/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCVI PROD COM SRL

ro_onrc

RegistrationJ40/2829/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-04-14

ro_onrc

Registered addressSos. CAMPIA LIBERTATII 43, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

CKP INTER-STARS PROD & IMPEX SRLactive GEDO DISCREET SERVICES SRLactive JYPS PRO SRLdissolved STARPLAST INTERNATIONAL CO SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

GEDO DISCREET SERVICES SRLShared registered address · 5 share this CKP INTER-STARS PROD & IMPEX SRLShared registered address · 5 share this JYPS PRO SRLShared registered address · 5 share this STARPLAST INTERNATIONAL CO SRLShared registered address · 5 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

4 people

Name	Role	From	Source
PREDA GHEORGHE	administrator	—	ONRC registry
SERBAN BENONE	administrator	—	ONRC registry
FOCUS INSOLV IPURL	lichidator	—	ONRC registry
BURLACU VALENTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100