DOSSIERS / LUCI SRL
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Company dossier

LUCI SRL

ONRC · COMPANY · INCORPORATED 1991-09-19
KYBE ID: RO-J30_1016_1991 · J30/1016/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCI SRL
ro_onrc
J30/1016/1991
ro_onrc
dissolved
ro_onrc
1991-09-19
ro_onrc
Aleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞTEŢCO VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100