DOSSIERS / LUCRADO SERVIMPEX SRL
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Company dossier

LUCRADO SERVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-27
KYBE ID: RO-J12_4845_1992 · J12/4845/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUCRADO SERVIMPEX SRL
ro_onrc
J12/4845/1992
ro_onrc
active
ro_onrc
1992-11-27
ro_onrc
Str. PLOPILOR 12, 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
CENTEA DOINAadministrator—ONRC registry
LUPU VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUPU VASILE (officer) matches PEP Vasile Lupu — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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