DOSSIERS / LOCKET BUCURESTI SRL
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Company dossier

LOCKET BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 2015-06-26
KYBE ID: RO-J2015000396099 · J2015000396099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCKET BUCURESTI SRL
ro_onrc
J2015000396099
ro_onrc
active
ro_onrc
2015-06-26
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-LUMINIŢAadministrator—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