DOSSIERS / LUKLOREN'S CAFE SRL
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Company dossier

LUKLOREN'S CAFE SRL

ONRC · COMPANY · INCORPORATED 2014-11-24
KYBE ID: RO-J26_1086_2014 · J26/1086/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUKLOREN'S CAFE SRL
ro_onrc
J26/1086/2014
ro_onrc
active
ro_onrc
2014-11-24
ro_onrc
DEPOZITELOR 4, 540198 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCA RAUL DANIELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA MOLDOVAN RAULlichidator—ONRC registry
MOLDOVAN RAULreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100