DOSSIERS / LUCIFRUCT S.R.L.
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LUCIFRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-09
KYBE ID: RO-J40_7478_2024 · J40/7478/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCIFRUCT S.R.L.
ro_onrc
J40/7478/2024
ro_onrc
active
ro_onrc
2024-04-09
ro_onrc
MUREŞANA 9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMSTAR INVEST SRLactiveBAIKALCHE TRADING S.R.L.activeBĂRAN VIRGINIA-TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURGHELEA GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveCIMPOI VASILE-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDEEA STORE S.R.L.activeDUMITRESCU H. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFERMENTA GROUP SRLactiveGOLF VIBE S.R.L.activeIONIŢĂ M. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIVENTURE MEDIA GLOBAL S.R.L.activeKLC CONSTRUCT INTERNATIONAL S.R.L.activeLARISA MAGIC SPIRITUAL S.R.L.activeMANTI SHAPE S.R.L.activeMATEI INNOVATIVE CONSTRUCT S.R.L.activeMETAL DREAM S.R.L.activeMONGOCAB ELECTRIC SRLactiveM&T QUICK S.R.L.activeMVN IMOB CONSTRUCT ACCOMMODATION S.R.L.activeMY FAMILY ADVERTISING SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
STAN LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100