DOSSIERS / LUCALEX 2018 S.R.L.
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Company dossier

LUCALEX 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-22
KYBE ID: RO-J21_31_2018 · J21/31/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCALEX 2018 S.R.L.
ro_onrc
J21/31/2018
ro_onrc
active
ro_onrc
2018-01-22
ro_onrc
BALDOVENI 4, 927015 Sat Alexeni, Comuna Alexeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALECU ANA-MARIAadministrator—ONRC registry
ALECU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100