DOSSIERS / DAN LUKY COM SRL
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Company dossier

DAN LUKY COM SRL

ONRC · COMPANY · INCORPORATED 2008-08-01
KYBE ID: RO-J21_552_2008 · J21/552/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN LUKY COM SRL
ro_onrc
J21/552/2008
ro_onrc
active
ro_onrc
2008-08-01
ro_onrc
Str. Independenţei 18, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOB IOANAadministrator—ONRC registry
CASA DE INSOLVENŢĂ ETC IPURLlichidator judiciar—ONRC registry
PETCU CORNELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100