DOSSIERS / MARY RAD LUCY SRL
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Company dossier

MARY RAD LUCY SRL

ONRC · COMPANY · INCORPORATED 1995-09-27
KYBE ID: RO-J51_663_1995 · J51/663/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARY RAD LUCY SRL
ro_onrc
J51/663/1995
ro_onrc
dissolved
ro_onrc
1995-09-27
ro_onrc
Com. CHIRNOGI, 8355 Sat Chirnogi, Comuna Chirnogi, Călăraşi
ro_onrc

Companies at this address

159 total

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

23 GEO MARG SRLdissolvedACAR SRLdissolvedACHIM I. MARIN ÎNTREPRINDERE FAMILIALĂdissolvedACHIM VASILE PFdissolvedADEL COM SRLdissolvedADERCOM SRLdissolvedAGRO-CHIRNOGI SAactiveAGROMEC CHIRNOGI SAdissolvedALEX AGRO IN SRLdissolvedALEXEDY 2000 IMPEX SRLdissolvedALEXFLORI SRLliquidationALFA SOFT SRLdissolvedANDREI GHEORGHE PFdissolvedANTONYA COM SRLdissolvedAPINTILIOAIEI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedARBORIA INTERNATIONAL SRLinactiveARNO COM SRLdissolvedARTACHE LUCIAN IONUT PFdissolvedASANDRA COMPANY SRLdissolvedAUTONOM IMPEX SRLdissolved

+139 more

People with significant control

1 people
NameRoleFromSource
RADVENEANU GHERGHINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100