DOSSIERS / LUCIFER-MDA S.R.L.
← SearchExport PDF
Company dossier

LUCIFER-MDA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-10
KYBE ID: RO-J2023002135226 · J2023002135226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCIFER-MDA S.R.L.
ro_onrc
J2023002135226
ro_onrc
active
ro_onrc
2023-07-10
ro_onrc
MIRON COSTIN 9, 700143 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATANĂ VITALIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100