DOSSIERS / LUISIANA SRL
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Company dossier

LUISIANA SRL

ONRC · COMPANY · INCORPORATED 1993-01-12
KYBE ID: RO-J25_65_1993 · J25/65/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUISIANA SRL
ro_onrc
J25/65/1993
ro_onrc
active
ro_onrc
1993-01-12
ro_onrc
Str. NUMA POMPILIU 1, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BICAN LUISEadministrator—ONRC registry
BICAN MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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