DOSSIERS / LUCC ALPIN SRL
← SearchExport PDF
Company dossier

LUCC ALPIN SRL

ONRC · COMPANY · INCORPORATED 2008-08-04
KYBE ID: RO-J13_2769_2008 · J13/2769/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCC ALPIN SRL
ro_onrc
J13/2769/2008
ro_onrc
active
ro_onrc
2008-08-04
ro_onrc
Cart. VIA, STR. ALEEA MUNCII 1, Sat Poarta Albă, Comuna Poarta Albă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOPĂTARU CONSTANTINadministrator—ONRC registry
UDREA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100