DOSSIERS / NEW LUCA MARKET SRL
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Company dossier

NEW LUCA MARKET SRL

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J13_112_2016 · J13/112/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW LUCA MARKET SRL
ro_onrc
J13/112/2016
ro_onrc
active
ro_onrc
2016-01-20
ro_onrc
CANARULUI 46, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSMA LUCIANadministrator—ONRC registry
COSMA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100