DOSSIERS / LUCAS BLAGA FAMILY S.R.L.
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LUCAS BLAGA FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J11_60_2021 · J11/60/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUCAS BLAGA FAMILY S.R.L.
ro_onrc
J11/60/2021
ro_onrc
active
ro_onrc
2021-02-03
ro_onrc
ISLAZULUI 81, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BLAGA VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BLAGA VASILE (officer) matches PEP Vasile Blaga — President of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BLAGA VASILE (officer) matches PEP Vasile Blaga — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100