DOSSIERS / LUSKAROB IMPEX SRL
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Company dossier

LUSKAROB IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-02-01
KYBE ID: RO-J05_126_2011 · J05/126/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUSKAROB IMPEX SRL
ro_onrc
J05/126/2011
ro_onrc
active
ro_onrc
2011-02-01
ro_onrc
Calea BORŞULUI 7, 410605 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HALUSKA ROBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100