DOSSIERS / LUSAN EXPRESIV DESIGN SRL
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LUSAN EXPRESIV DESIGN SRL

ONRC · COMPANY · INCORPORATED 2009-11-05
KYBE ID: RO-J29_1634_2009 · J29/1634/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUSAN EXPRESIV DESIGN SRL
ro_onrc
J29/1634/2009
ro_onrc
active
ro_onrc
2009-11-05
ro_onrc
Aleea LEVĂNŢICA 2A, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU CIPRIAN-MARIAN CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100