DOSSIERS / LUCART EXPERT SRL
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Company dossier

LUCART EXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-10-12
KYBE ID: RO-J22_2174_2004 · J22/2174/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCART EXPERT SRL
ro_onrc
J22/2174/2004
ro_onrc
active
ro_onrc
2004-10-12
ro_onrc
Str. STEFAN CEL MARE 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU LUCIAadministrator—ONRC registry
HML INSOLVENCY IUPRLlichidator—ONRC registry
HOTEA MARIA LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100