DOSSIERS / LUCY GLOBAL CONCEPT SRL
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LUCY GLOBAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-08-10
KYBE ID: RO-J5_2323_2017 · J5/2323/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LUCY GLOBAL CONCEPT SRL
ro_onrc
J5/2323/2017
ro_onrc
active
ro_onrc
2017-08-10
ro_onrc
563 14, 417364 Sat Fughiu, Comuna Oşorhei, Bihor
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ȚEAVA&APĂ S.R.L.Shared registered address · 3 share thisŞANDOR GEORGE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSERLIV SRLShared officer / director · 12 share thisMADA MATCON SRLShared officer / director · 12 share thisSCARPE BELLA DONNA SRLShared officer / director · 12 share thisLEC SERVICE SRLShared officer / director · 12 share thisRAINBOW HOTELS SRLShared officer / director · 12 share thisȚEAVA&APĂ S.R.L.Shared officer / director · 12 share thisPRODSUIN JUC SAShared officer / director · 12 share thisSANSPED SRLShared officer / director · 12 share thisDIANA COM 2000 SRLShared officer / director · 12 share thisAGRIMPEX S.G. SRLShared officer / director · 12 share thisALIMENTPAN COMPROD SRLShared officer / director · 12 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
NameRoleFromSource
ŞANDOR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100