DOSSIERS / LUCLAS IFN SRL
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Company dossier

LUCLAS IFN SRL

ONRC · COMPANY · INCORPORATED 2006-06-15
KYBE ID: RO-J2006000501097 · J2006000501097 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCLAS IFN SRL
ro_onrc
J2006000501097
ro_onrc
active
ro_onrc
2006-06-15
ro_onrc
ANSAMBLUL VIZIRU I, BLOC TURN, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIȚĂ STELIAN EDUARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100