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Company dossier

LUCA BABY CLUB SRL

ONRC · COMPANY · INCORPORATED 2009-07-16
KYBE ID: RO-J40_8002_2009 · J40/8002/2009 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCA BABY CLUB SRL

ro_onrc

RegistrationJ40/8002/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-07-16

ro_onrc

Registered addressARON COTRUŞ 61A, 14131 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

20 total

ASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂinactive BELLAGIO RISTORANTE S.R.L.active BRAND EXPERT IP AGENCY SRLdissolved D.H. FLUID SERVICES, INC., CORPUS CHRISTI, S.U.A. - SUCURSALA BUCURESTIdissolved GLOBAL HAIR CONCEPT S.R.L.active HERAEUS ELECTRO - NITE INTERNATIONAL N.V. HOUTHALEN BELGIA SUCURSALA BUCURESTI ROMANIAactive LID MEDICAL CENTER SRLactive METROPOLITAN ACCESS SRLactive MJM SERVICII SRLdissolved MOBILE MOVEMENT GROUP EUROPE SRLactive OIL TRADING & TRANSPORT SRLactive RAD HOUSE S.R.L.active S CORP DEVELOPMENT S.R.L.active SEBA HOLDING SRLdissolved SOCIAL INTELLIGENCE S.R.L.active VERA TREND STYLE S.R.L.active VESELOVA GALINA MASAJ S.R.L.active V&R PROMOTER PUBLICITY SRLactive WOOLLY HAND-MADE WITH LOVE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

LUCA ENTERTAINMENT EVENTS S.R.L.Shared officer / director · 3 share this LUCA'S COMMUNITY 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
IONESCU ELENA STELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100