DOSSIERS / LUCY INC SRL
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Company dossier

LUCY INC SRL

ONRC · COMPANY · INCORPORATED 2002-09-18
KYBE ID: RO-J22_1002_2002 · J22/1002/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUCY INC SRL
ro_onrc
J22/1002/2002
ro_onrc
dissolved
ro_onrc
2002-09-18
ro_onrc
Str. CAZĂRMILOR 3, 7005551 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

2 people
NameRoleFromSource
COSTE HOMORANU SPPIlichidator judiciar—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100