DOSSIERS / LUCIOLE TRAVEL S.R.L.
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LUCIOLE TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-30
KYBE ID: RO-J2020006365233 · J2020006365233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCIOLE TRAVEL S.R.L.
ro_onrc
J2020006365233
ro_onrc
active
ro_onrc
2020-12-30
ro_onrc
Fericirii 3C , 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100