DOSSIERS / ARCADIA-LUCI SRL
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Company dossier

ARCADIA-LUCI SRL

ONRC · COMPANY · INCORPORATED 1991-11-05
KYBE ID: RO-J13_4113_1991 · J13/4113/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCADIA-LUCI SRL
ro_onrc
J13/4113/1991
ro_onrc
active
ro_onrc
1991-11-05
ro_onrc
Str. SOVEJA 90A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULAE MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100