DOSSIERS / LUCA SHARING S.R.L.
← SearchExport PDF
Company dossier

LUCA SHARING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-11
KYBE ID: RO-J2022002571128 · J2022002571128 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA SHARING S.R.L.
ro_onrc
J2022002571128
ro_onrc
active
ro_onrc
2022-05-11
ro_onrc
LĂCRĂMIOARELOR 7, 400470 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
32SIA POWER DRIVE&GO S.R.L.activeALEXIA CONSULTING SRLactiveBEST 4U MEDIA S.R.L.activeFLODOR PROTECT INVEST S.R.L.activeG&A SPORTSTORE SRL-DactiveGORONDAVSERV S.R.L.activeMOTONEL S.R.L.activeMUREȘAN CLAUDIA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP A. ADRIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRENGINEERING CONSULT S.R.L.activeRODINA ALEXANDRU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTAMADO PRODCOM IMPEX SRLactiveTĂMAȘ DANIEL SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSILVANIA ADMIN IMOB SRLactive

People with significant control

2 people
NameRoleFromSource
LUCACI ADRIAN-MARCELadministrator—ONRC registry
LUCACI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100