DOSSIERS / LOCKET TRADING SRL
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Company dossier

LOCKET TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-03-30
KYBE ID: RO-J1994000447091 · J1994000447091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCKET TRADING SRL
ro_onrc
J1994000447091
ro_onrc
active
ro_onrc
1994-03-30
ro_onrc
RÂMNICU SĂRAT 86, 810166 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIRCEA ANCA LUMINITAadministrator—ONRC registry
MIRCEA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100