DOSSIERS / THE LUCA NICO S.R.L.
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Company dossier

THE LUCA NICO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J24_958_2020 · J24/958/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE LUCA NICO S.R.L.
ro_onrc
J24/958/2020
ro_onrc
active
ro_onrc
2020-08-13
ro_onrc
REMECIOARA 26B, 437234 Sat Remecioara, Comuna Remetea Chioarului, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100