DOSSIERS / LUCOR INTERNAŢIONAL SRL
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Company dossier

LUCOR INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-02-09
KYBE ID: RO-J13_651_2000 · J13/651/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCOR INTERNAŢIONAL SRL
ro_onrc
J13/651/2000
ro_onrc
active
ro_onrc
2000-02-09
ro_onrc
Str. DRAGOSLAVELOR 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIUMACENCU CRISTIANadministrator—ONRC registry
RADU DANIEL CRISTIANadministrator—ONRC registry
RĂDULESCU LUCIAN CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100