DOSSIERS / DANELLA LUCAS SRL
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Company dossier

DANELLA LUCAS SRL

ONRC · COMPANY · INCORPORATED 2013-08-14
KYBE ID: RO-J22_1414_2013 · J22/1414/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANELLA LUCAS SRL
ro_onrc
J22/1414/2013
ro_onrc
dissolved
ro_onrc
2013-08-14
ro_onrc
Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA DĂNUŢadministrator—ONRC registry
CII AVRAM ALEXANDRUlichidator—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