DOSSIERS / LUCA 'S SRL
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LUCA 'S SRL

ONRC · COMPANY · INCORPORATED 2009-01-27
KYBE ID: RO-J29_136_2009 · J29/136/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA 'S SRL
ro_onrc
J29/136/2009
ro_onrc
active
ro_onrc
2009-01-27
ro_onrc
Str. COZIA 73, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA EUGENadministrator—ONRC registry
LUCA TITI MARIANadministrator—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