DOSSIERS / C.L. LUCPAN 2003 SRL
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Company dossier

C.L. LUCPAN 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-03-06
KYBE ID: RO-J11_103_2003 · J11/103/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.L. LUCPAN 2003 SRL
ro_onrc
J11/103/2003
ro_onrc
dissolved
ro_onrc
2003-03-06
ro_onrc
Str. MUNCII 13, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRISTEA NICOLAEadministrator—ONRC registry
S.C. Miriana Mircov Relicons S.P.R.L.administrator judiciar—ONRC registry
S.C. Miriana Mircov Relicons S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100