DOSSIERS / LUCIAN DESIGN SRL
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LUCIAN DESIGN SRL

ONRC · COMPANY · INCORPORATED 2003-07-01
KYBE ID: RO-J02_774_2003 · J02/774/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCIAN DESIGN SRL
ro_onrc
J02/774/2003
ro_onrc
dissolved
ro_onrc
2003-07-01
ro_onrc
123, 2920 Sat Zăbrani, Comuna Zăbrani, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DICU IOANadministrator—ONRC registry
EUROCONSULT IPURLlichidator—ONRC registry
REPREZENTANT NESPECIFICATreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100