DOSSIERS / LULY MOD S.R.L.
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Company dossier

LULY MOD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-05
KYBE ID: RO-J2021013501403 · J2021013501403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LULY MOD S.R.L.
ro_onrc
J2021013501403
ro_onrc
active
ro_onrc
2021-08-05
ro_onrc
MOŞILOR 227, 37 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECŞULESCU CRISTINAadministrator—ONRC registry
TUDOR PETRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100