DOSSIERS / LUCA & CO SNC
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Partnership dossier

LUCA & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-12
KYBE ID: RO-J12_618_1992 · J12/618/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA & CO SNC
ro_onrc
J12/618/1992
ro_onrc
active
ro_onrc
1992-02-12
ro_onrc
Str. AUREL SUCIU 47, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIUBUCA GHEORGHEadministrator—ONRC registry
DASCAL GHEORGHEadministrator—ONRC registry
LUCA EMILadministrator—ONRC registry
PARAUAN IOANadministrator—ONRC registry
VLAICU ORTENSIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100