DOSSIERS / GRUP LUCAS INTERNAŢIONAL SRL
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GRUP LUCAS INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-07-07
KYBE ID: RO-J27_1056_2005 · J27/1056/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP LUCAS INTERNAŢIONAL SRL
ro_onrc
J27/1056/2005
ro_onrc
active
ro_onrc
2005-07-07
ro_onrc
Str. BĂILE OGLINZI 22, 0 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100