DOSSIERS / LUCUTA NEGREA IMPORT EXPORT SNC
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Partnership dossier

LUCUTA NEGREA IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-13
KYBE ID: RO-J12_2832_1991 · J12/2832/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCUTA NEGREA IMPORT EXPORT SNC
ro_onrc
J12/2832/1991
ro_onrc
dissolved
ro_onrc
1991-09-13
ro_onrc
B-dul NICOLAE TITULESCU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCUTA VASILEadministrator—ONRC registry
NEGREA IOANA DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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