DOSSIERS / LUCRIS KIDS SRL
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LUCRIS KIDS SRL

ONRC · COMPANY · INCORPORATED 2011-08-04
KYBE ID: RO-J40_9492_2011 · J40/9492/2011 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LUCRIS KIDS SRL
ro_onrc
J40/9492/2011
ro_onrc
active
ro_onrc
2011-08-04
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLdissolvedA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.dissolvedABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.dissolvedACSOR START S.R.L.dissolvedACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLdissolvedACTIV INVEST INDUSTRIAL SRLliquidationACUSHADA SRLdissolvedADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLdissolvedAGES MARKET S.R.L.active

+778 more

Connections

6 links
Shared operator — likely the same administrator
LUKIDS EDUCATIONAL SRLShared officer / director · 3 share thisCALITSERV SRLShared officer / director · 3 share thisCRISTACHE SRLShared officer / director · 5 share thisNICRIS FOOD SRLShared officer / director · 5 share thisTELECOM SRLShared officer / director · 5 share thisH.B.E. 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

2 people
NameRoleFromSource
CRISTACHE NICULAEadministrator—ONRC registry
LUPESCU RADU - MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100