DOSSIERS / LUCA RETAIL CONSTRUCT S.R.L.
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LUCA RETAIL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-14
KYBE ID: RO-J10_328_2020 · J10/328/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA RETAIL CONSTRUCT S.R.L.
ro_onrc
J10/328/2020
ro_onrc
active
ro_onrc
2020-05-14
ro_onrc
Lalelelor 14, 127646 Sat Băltăreţi, Comuna Ulmeni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100