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Company dossier

LUCAMAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J40_3596_2007 · J40/3596/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCAMAR INTERNATIONAL SRL

ro_onrc

RegistrationJ40/3596/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-21

ro_onrc

Registered addressStr. Prunaru 2-4, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

14 total

BOŢILĂ HORAŢIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CANDOI BEATRICE-MAGDALENA PFdissolved CICI NAPE IMPEX SRLdissolved DALA TRANS IMPEX SRLactive ICEGOLD BUSINESS SRLdissolved MSRPRODUCTS IMPEX SRLdissolved MUŞAT N.MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NOTELIZE S.R.L.active SERBAN STELIAN PFdissolved S&P DISTINCT SOLUTIONS SRLdissolved TRESTIANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TWILIGHT SERVICE SRLdissolved WEB-GPS TRACKING SYSTEMS SRLinactive

Connections

4 links

Shared operator — likely the same administrator

MOT STYLE IMPEX SRLShared officer / director · 5 share this LUCAMAR EXPRES SRLShared officer / director · 5 share this GOTECH NDX SRLShared officer / director · 5 share this LUCAMAR ONLINE SRLShared officer / director · 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

1 people

Name	Role	From	Source
DOINA LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100