DOSSIERS / LUK PRO TEAM SRL
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LUK PRO TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-03-03
KYBE ID: RO-J40_3259_2016 · J40/3259/2016 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUK PRO TEAM SRL
ro_onrc
J40/3259/2016
ro_onrc
dissolved
ro_onrc
2016-03-03
ro_onrc
VICINA 1, 51925 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
ARALGA S.R.L.activeAS RISK CONSULT S.R.L.activeBURMI WASH CARS S.R.L.dissolvedCAPRI DISTRIBUTION SRLactiveCRISTAL ASSETS SRLactiveGREEN GROCERY SRLactiveIMAC NETWORK SRLactiveJOIN TO SOUL FOR LIFE S.R.L.activeLOCAL ANALITICS S.R.L.activeMEDEXA SINEXIS SERVICES S.R.L.activeNEACŞU GH. SMARANDA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPARTY COLLECTIONS S.R.L.-D.activeSABI CON VILLE SRLdissolvedSĂNDULESCU OCTAV-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFAN VIRGILIA CASIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE GH. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveZENN FASHION SRLliquidation

People with significant control

1 people
NameRoleFromSource
GHEORGHE FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE FLORIN (officer) matches PEP Florin Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100