DOSSIERS / LUCIMAR 99 IMPEX SRL
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Company dossier

LUCIMAR 99 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-07-28
KYBE ID: RO-J12_973_1999 · J12/973/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCIMAR 99 IMPEX SRL
ro_onrc
J12/973/1999
ro_onrc
active
ro_onrc
1999-07-28
ro_onrc
Sat RUGASESTI 200, 4662 Comuna Caseiu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAIDA GAVRILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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