DOSSIERS / LUCTAN TURISM 2017 SRL-D
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Company dossier

LUCTAN TURISM 2017 SRL-D

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J12_3963_2017 · J12/3963/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCTAN TURISM 2017 SRL-D
ro_onrc
J12/3963/2017
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
FABRICII 3, 400620 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM DORIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU VALERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANCA DRAGOȘ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO RANIA S.R.L.activeBOTEANA SERV SRLactiveC&C PROIECT S.R.L.activeCORONA REAL ESTATE S.R.L.activeCREATIVE STRUCTURES BC SRLactiveDAMAR TONIK SRLactiveDONFIT GYM S.R.L.activeELMA CARDINAL S.R.L.activeEMDIPI SOLUTION S.R.L.activeEMEX CONSULT SRLactiveFĂT TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveFTB LEARNING CENTER S.R.L.activeGIURGIU VLAD CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHANNAHIS S.R.L.activeLĂZĂRICIU RADU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOBART DEVELOPMENT S.R.L.activeNORA FOOD S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
POPESCU MARILENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100