DOSSIERS / LUCATI SRL
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Company dossier

LUCATI SRL

ONRC · COMPANY · INCORPORATED 2001-01-18
KYBE ID: RO-J11_13_2001 · J11/13/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCATI SRL
ro_onrc
J11/13/2001
ro_onrc
dissolved
ro_onrc
2001-01-18
ro_onrc
Str. AVRAM IANCU 2, 325700 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SZASZ ALEXANDRUadministrator—ONRC registry
MAGISTER SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100