DOSSIERS / LUCA EXCHANGE SRL
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Company dossier

LUCA EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2007-07-06
KYBE ID: RO-J2007001859231 · J2007001859231 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA EXCHANGE SRL
ro_onrc
J2007001859231
ro_onrc
active
ro_onrc
2007-07-06
ro_onrc
VIOLETELOR 15B, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPAŞCU LICĂ PETREadministrator—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