DOSSIERS / LUCYD SERV SRL
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Company dossier

LUCYD SERV SRL

ONRC · COMPANY · INCORPORATED 2006-06-12
KYBE ID: RO-J22_1450_2006 · J22/1450/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCYD SERV SRL
ro_onrc
J22/1450/2006
ro_onrc
active
ro_onrc
2006-06-12
ro_onrc
Str. ANASTASIE PANU 52, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPU (IGNAT) D. COCAadministrator—ONRC registry
LUPU V. IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100