DOSSIERS / LULI COM SRL
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Company dossier

LULI COM SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J51_177_2005 · J51/177/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LULI COM SRL
ro_onrc
J51/177/2005
ro_onrc
active
ro_onrc
2005-03-10
ro_onrc
Com. Căscioarele, 8352 Sat Căscioarele, Comuna Căscioarele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMAN GHEORGHE PFactiveANDAGINA SRLactiveBONUS PRODCOMSERV SRL - FILIALA CASCIOARELEactiveCONSTANTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM CASCIOARELEactiveDANIVAL COM SRLactiveDINCĂ ELENA PFactiveDOCHITA CONSTANTIN PFactiveEURO IMPEX SRLactiveFAUR PREST SRLactiveGILAGRO SRLactiveGURAU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARDDY SRLactiveISALOM SRLactiveMADY & MARIMAR IMPEX SRLactiveMADYSTEF SRLactiveMAICAN MIRCEA AFactiveMALIPOP SRLactiveMARA - S SRLactiveM.G.M. PESCA GRUP SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
BORDEI IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100