KYBE — See who's really behind any company

Company dossier

LOCURA GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-05-10
KYBE ID: RO-J40_7555_2006 · J40/7555/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOCURA GRUP SRL

ro_onrc

RegistrationJ40/7555/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-10

ro_onrc

Registered addressSos. Colentina 55, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

10 total

ALBU GABRIELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALCRI NAUTIC SRLactive ASF TELEVISION SRLdissolved COMPANIA DE CONSTRUCTII TOTAL SRLinactive CRISANC SOLUTIONS SRLinactive CRSC COMPANIA PENTRU RESURSE UMANE SI CERCETARE SRLdissolved FISH TOOLS SHOP SRLactive MARINA_MED SRLactive SST-TOUR SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

JERO COM SRLShared officer / director · 5 share this FLOR COM IMPEX '97 SRLShared officer / director · 5 share this PERIO HEALTH S.R.L.Shared officer / director · 5 share this ROOSTERS PROPERTY SRLShared officer / director · 5 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
COMŞA IOANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100