DOSSIERS / LUCA M&M SRL
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Company dossier

LUCA M&M SRL

ONRC · COMPANY · INCORPORATED 2001-02-23
KYBE ID: RO-J30_79_2001 · J30/79/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA M&M SRL
ro_onrc
J30/79/2001
ro_onrc
active
ro_onrc
2001-02-23
ro_onrc
Str. JIULUI 6, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IFTODE IOAN MARCELadministrator—ONRC registry
VIDA MARIA IULIANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100