DOSSIERS / LUKA & MAYA INTERNATIONAL SRL-D
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LUKA & MAYA INTERNATIONAL SRL-D

ONRC · COMPANY · INCORPORATED 2015-09-24
KYBE ID: RO-J12_2907_2015 · J12/2907/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUKA & MAYA INTERNATIONAL SRL-D
ro_onrc
J12/2907/2015
ro_onrc
active
ro_onrc
2015-09-24
ro_onrc
FELEACU 293B, 407270 Sat Feleacu, Comuna Feleacu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANŢĂU MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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