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Company dossier

SC LUCAS EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2012-05-11
KYBE ID: RO-J40_5412_2012 · J40/5412/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSC LUCAS EXCLUSIV SRL

ro_onrc

RegistrationJ40/5412/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-05-11

ro_onrc

Registered addressPATRIOŢILOR 8, 32285 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

32 total

ALEGAL SMART SOLUTIONS S.R.L.active ANDREEA & RĂZVAN COMSERV SRLactive AUTO M&I PALLADY S.R.L.active BLUE LINE CONSULTING S.R.L.active BLUE ROAD SRLactive BRIGHIDAU DANIELA LORENA PERSOANĂ FIZICĂ AUTORIZATĂactive Cabinet de Consultanta Juridica DINU-PANDELE & Asociatii SRLdissolved CLIMA INSTAL EXPERT SRLdissolved COMAN F. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONTRACONTAB CONSULTANȚĂ SRLactive DANA COMPANY SRLdissolved FAN-RUI IMPEX SRLactive FARMACIA IANCULUI 57 LOGISTIC S.R.L.active GÂRBAȘI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive INSTYLE GIFTS S.R.L.active INTELLECT WORK SOLUTIONS S.R.L.active IVAN BEST CARGO S.R.L.active JURAVLE I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LIANG YA COM SRLinactive MOOZIE TEXTIL SRLactive

+12 more

Connections

2 links

Shared operator — likely the same administrator

PANDA SRLShared officer / director · 3 share this BUSE LUCAS SRLShared officer / director · 3 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
BORDEIAŞU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100