DOSSIERS / LUCK-CORIDAN SRL
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Company dossier

LUCK-CORIDAN SRL

ONRC · COMPANY · INCORPORATED 2006-12-12
KYBE ID: RO-J06_874_2006 · J06/874/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCK-CORIDAN SRL
ro_onrc
J06/874/2006
ro_onrc
active
ro_onrc
2006-12-12
ro_onrc
Str. CUZA VODA 1, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FISCUTEAN ALEXANDRU DANIELadministrator si reprezentant—ONRC registry
FLOREA CORINAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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