DOSSIERS / LOKA GROUP IMPEX SRL
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Company dossier

LOKA GROUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-09-11
KYBE ID: RO-J2007002418233 · J2007002418233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOKA GROUP IMPEX SRL
ro_onrc
J2007002418233
ro_onrc
active
ro_onrc
2007-09-11
ro_onrc
PRIDVORULUI 23, 41203 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANEA EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100