DOSSIERS / LUCANA REAL SRL
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LUCANA REAL SRL

ONRC · COMPANY · INCORPORATED 2017-05-04
KYBE ID: RO-J40_6369_2017 · J40/6369/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCANA REAL SRL
ro_onrc
J40/6369/2017
ro_onrc
active
ro_onrc
2017-05-04
ro_onrc
MĂGURA VULTURULUI 7, 21681 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
6 BOABE VENDING S.R.L.activeA&D CONCEPT EVENTS S.R.L.activeAD JOBS WORLDWIDE S.R.L.activeAGERA SMART S.R.L.activeANEW HNB SRLactiveASYNCHRONOUS DESIGN S.R.L.-D.activeBÎRŢAN BIANCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRȚAN BIANCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOME ON CORPORATION S.R.L.activeDIGITAL KONT S.R.L.activeDINU S. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE I. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINTE KONT S.R.L.activeNIDA STORE ONLINE S.R.L.activeONE BROS CARGO S.R.L.activeSESING DESIGN SRLactiveȘEULEANU ANDREEA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
VOICU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100