DOSSIERS / LUKACTIV CONCEPT SRL
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LUKACTIV CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-04-20
KYBE ID: RO-J40_4634_2012 · J40/4634/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LUKACTIV CONCEPT SRL
ro_onrc
J40/4634/2012
ro_onrc
dissolved
ro_onrc
2012-04-20
ro_onrc
OLARI 7A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2A SMART SERVICES S.R.L.activeACC GEOTECHNICAL ENGINEERING S.R.L.activeADDITIV TECH SRLactiveA.D.S.J CONSTRUZIONI INTERNATIONAL S.R.L.activeADUCA CONSTRUCT S.R.L.activeAEM TOPCONSTRUCT S.R.L.dissolvedAKAN CONCEPT S.R.L.activeALDIA BUSINESS EXPEDITION S.R.L.activeALDIA BUSINESS EXPERIENCE S.R.L.activeALDIA BUSINESS EXPERTISE S.R.L.activeALDIA BUSINESS EXPERT SRLactiveALESSANDRIA MILANO BUSINESS S.R.L.activeALKHAYRSLS S.R.L.activeALPHA CONSOLIDATED S.R.L.activeART BALINT SRLactiveARYBOOM S.R.L.liquidationASL CONSULTANTA S.R.L.activeAUG CONSTRUCT S.R.L.activeA.Z GROUP. EU. S.R.L.activeBIM ENERGY SERVICES SRLdissolved

+86 more

Connections

10 links
Shared operator — likely the same administrator
BOUTIQUE DECORAMA S.R.L.Shared officer / director · 11 share thisSTANDARD CONSULTING SERVICES SRLShared officer / director · 11 share thisFIDELIS FORMA SRLShared officer / director · 11 share thisSIGMA SIDE S.R.L.Shared officer / director · 11 share thisIDEAL MANAGEMENT SUPORT SRLShared officer / director · 11 share thisLOGISTIK CONSTRUCT SRLShared officer / director · 11 share thisINSIDE SMART PROJECT S.R.L.Shared officer / director · 11 share thisLOGISTIK TOP RENT SRLShared officer / director · 11 share thisOANA SRLShared officer / director · 11 share thisOANCRIS IDEAL INVEST S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
BANU GABRIELadministrator—ONRC registry
BANU IOANAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIV LOGISTIK CONCEPT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100