DOSSIERS / LU-TA PRINTING S.R.L.
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Company dossier

LU-TA PRINTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-23
KYBE ID: RO-J2019000456146 · J2019000456146 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LU-TA PRINTING S.R.L.
ro_onrc
J2019000456146
ro_onrc
active
ro_onrc
2019-07-23
ro_onrc
CIUCULUI 7, 520019 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUKÁCS TAMÁSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LUKÁCS TAMÁS (officer) matches PEP Tamás Lukács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100