Key facts
activeLUSY SRL
ro_onrc
J24/364/1994
ro_onrc
active
ro_onrc
1994-03-01
ro_onrc
Str. VICTORIEI 90A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
LUSY SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalACHIM A&A SNCBESSENYEI ELISABETA-ZSUZSANNA ÎNTREPRINDERE FAMILIALĂBIO MARKET SRLB.Z.A. REDO IMPEX SRLCOVACIU ELENA ÎNTREPRINDERE FAMILIALĂDUMITRAN LIVIA AFECO PLUS SRLG. AV. MARIUS SRLMICADA SRLNIO IMPORT - EXPORT SRLPOP GYONGYI PFREDOMAR SRLROATIS AFROMISCHER ROMES SNCVARGA ATILLA SZILARD PFVASILE PAL HOLDING SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CODREA GHEORGHE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100