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Company dossier

NEO LUKA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-06-21
KYBE ID: RO-J40_7948_2013 · J40/7948/2013 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameNEO LUKA INTERNATIONAL SRL

ro_onrc

RegistrationJ40/7948/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-21

ro_onrc

Registered addressGRIGORE IONESCU 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

1,010 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C INTERNATIONAL EXIM SRLactive 4EVER ENERGY MAX SRLdissolved 4KARP INTERNATIONAL S.R.L.active 9 AGENCY MEDIA HOUSE SRLactive ABACUS DISTRIBUTION S.R.L.active ABBRUCH RADIAN S.R.L.active ABC BEST CONSTRUCT S.R.L.liquidation ABC PINO CONSTRUCT S.R.L.active ABY ANAIS BEAUTY SRLactive ACE ANALYTIC S.R.L.active A.COSMINSTUDIO S.R.L.active ACTUAL PLAY A.P. S.R.L.active ACUM CLEAN S.R.L.active ADEAS CONSULTING S.R.L.active ADE GENERAL DESIGN CONSTRUCT S.R.L.active ADELA IMOB BUSINESS S.R.L.active ADELINNE'S ART S.R.L.active ADÎR IONEL & FLORINA IMP-EXP SRLactive ADPLANNER STUDIO SRLactive ADRIANA CAIMACAN OBGYN S.R.L.dissolved

+990 more

Connections

3 links

Shared operator — likely the same administrator

VICTOR 92 SRLShared officer / director · 4 share this BLUE H. VERDE SRLShared officer / director · 4 share this FADO COM SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
C.I.I. DUMITRESCU LAURENŢIU	lichidator judiciar	—	ONRC registry
DUMITRESCU LAURENŢIU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,010 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANEL INTERNATIONAL SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100