DOSSIERS / LUCIANNO SPURGHI SRL
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LUCIANNO SPURGHI SRL

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J40_3236_2012 · J40/3236/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCIANNO SPURGHI SRL
ro_onrc
J40/3236/2012
ro_onrc
active
ro_onrc
2012-03-21
ro_onrc
IULIU MANIU 190, 61124 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERCEANU MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASIANTO NEW SRLactiveDOBRE ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDOX INDUSTRIAL S.R.L.activeEVENTSIB STYLE SRLactiveICOGE GROUP COSTRUZIONI SRLactiveIOANA EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGU TRANS SPEED SRLactiveKJL ONLINE MARKET S.R.L.activeMS INDUSTRIES & SYSTEMS SRLactiveNARD MEDIA & PRESS SRLactiveNEAGU GEORGE-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOT DENTO-FACIAL ESTHETICS S.R.L.activePUIU V. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRELIK CONSTRUCT S.R.L.activeRT TOP EXPERT SRLactiveSOFIAN DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECIAL REFLEX S.R.L.activeVALAHIA BUSINESS PARTENER SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
NEGESCU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100