DOSSIERS / LUCA SI MARIO S.R.L.
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Company dossier

LUCA SI MARIO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-12
KYBE ID: RO-J9_920_2022 · J9/920/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LUCA SI MARIO S.R.L.
ro_onrc
J9/920/2022
ro_onrc
active
ro_onrc
2022-12-12
ro_onrc
BUZĂULUI 45, 810304 Municipiul Brăila, Brăila
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARSIMPETRA S.R.L.Shared registered address · 3 share thisPATISERIA LA STROIE S.R.L.Shared registered address · 3 share thisPATISERIA PETRACHE S.R.L.Shared officer / director · 4 share thisANTONIO & CRIS IMPEX SRLShared officer / director · 4 share thisELIS NONA SRLShared officer / director · 4 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
PETRACHE TUDORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100