DOSSIERS / LUCA 4U SRL
← SearchExport PDF
Company dossier

LUCA 4U SRL

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J27_408_2012 · J27/408/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA 4U SRL
ro_onrc
J27/408/2012
ro_onrc
active
ro_onrc
2012-06-25
ro_onrc
TIPARULUI 14, 610263 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100