DOSSIERS / LUCEXIM SRL
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Company dossier

LUCEXIM SRL

ONRC · COMPANY · INCORPORATED 2001-05-10
KYBE ID: RO-J40_4659_2001 · J40/4659/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUCEXIM SRL
ro_onrc
J40/4659/2001
ro_onrc
dissolved
ro_onrc
2001-05-10
ro_onrc
Calea Rahovei 299, 050899 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NICANOR IMPEX SRLShared registered address · 7 share thisCRIS IMPORT EXPORT SRLShared registered address · 7 share thisBOMO TRADING SRLShared registered address · 7 share thisCORELI COM SRLShared registered address · 7 share thisNOVA PHONE ELECTRONICS SRLShared registered address · 7 share thisMG MEDIA SERVICES SRLShared registered address · 7 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
NameRoleFromSource
TUDORACHE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100