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Company dossier

LUCACI COMEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-06
KYBE ID: RO-J40_8649_1994 · J40/8649/1994 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameLUCACI COMEX SRL

ro_onrc

RegistrationJ40/8649/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-06

ro_onrc

Registered addressB-dul CHISINAU 7, 34131 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

AL MALIKY TRADING SRLdissolved DTL CARGO TRANS SRLactive FAYR PLAY COMERT 95 SRLdissolved KY RU ROM SRLdissolved MANIROM EXIM SRLdissolved ROM-METACOM SRLdissolved VINELA IMPEX SRLdissolved V & M F TRANS IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

TITOTIT SRLShared officer / director · 2 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
TUDOSE VICTORIA	administrator	—	ONRC registry

Risk signals

0 matched