KYBE — See who's really behind any company

Company dossier

LUC INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-04-14
KYBE ID: RO-J40_3602_2000 · J40/3602/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUC INTERNATIONAL SRL

ro_onrc

RegistrationJ40/3602/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-04-14

ro_onrc

Registered addressB-dul Ion Mihalache 150, 011207 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

CRISTIAN TUNING AUTO SRLShared officer / director · 5 share this GINDARIAN TRADE SRLShared officer / director · 5 share this EVENT TRADING SRLShared officer / director · 5 share this SCORPION AGEXIM 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
UŢĂ CRISTIAN	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