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Company dossier

ITP LUCA JELNA SRL

ONRC · COMPANY · INCORPORATED 2017-07-11
KYBE ID: RO-J6_877_2017 · J6/877/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameITP LUCA JELNA SRL

ro_onrc

RegistrationJ6/877/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-11

ro_onrc

Registered address230B, 427017 Sat Jelna, Comuna Budacu de Jos, Bistriţa-Năsăud

ro_onrc

Companies at this address

3 total

APPOTIC SOFTWARE S.R.L.dissolved LUCA I. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

LUCA I. AUREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this APPOTIC SOFTWARE S.R.L.Shared registered address · 3 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
LUCA AUREL	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100