DOSSIERS / LUCA BAU SRL
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Company dossier

LUCA BAU SRL

ONRC · COMPANY · INCORPORATED 2013-05-31
KYBE ID: RO-J26_582_2013 · J26/582/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCA BAU SRL
ro_onrc
J26/582/2013
ro_onrc
active
ro_onrc
2013-05-31
ro_onrc
MÁRTON ÁRON 6, 547530 Sat Sîngeorgiu de Mureş, Comuna Sîngeorgiu de Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCA GOLD SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100