DOSSIERS / LUCYA COM KON SRL
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Company dossier

LUCYA COM KON SRL

ONRC · COMPANY · INCORPORATED 2005-07-06
KYBE ID: RO-J17_1330_2005 · J17/1330/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCYA COM KON SRL
ro_onrc
J17/1330/2005
ro_onrc
active
ro_onrc
2005-07-06
ro_onrc
Str. TRANSILVANIEI 2A, 0 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAHARIA COSTICĂadministrator—ONRC registry
CARAGEA CM IPURLlichidator judiciar—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—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