DOSSIERS / NUCA LUCA MAYA S.R.L.
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Company dossier

NUCA LUCA MAYA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-12
KYBE ID: RO-J13_776_2020 · J13/776/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUCA LUCA MAYA S.R.L.
ro_onrc
J13/776/2020
ro_onrc
active
ro_onrc
2020-03-12
ro_onrc
SOLDAT VICTOR TIPU 288, 907183 Sat Lanurile, Comuna Bărăganu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NUCĂ CONSTANTIN-VASILICĂadministrator—ONRC registry
CÎMPAN ANGELA C.I.I.administrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100