DOSSIERS / LUVAS INVEST SRL
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Company dossier

LUVAS INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-05-11
KYBE ID: RO-J13_1126_2011 · J13/1126/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUVAS INVEST SRL
ro_onrc
J13/1126/2011
ro_onrc
active
ro_onrc
2011-05-11
ro_onrc
Prel. TULCEI 2, 0 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU SORINadministrator—ONRC registry
VASILESCU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100