DOSSIERS / LUCA MOLID SRL
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Company dossier

LUCA MOLID SRL

ONRC · COMPANY · INCORPORATED 2009-02-06
KYBE ID: RO-J33_127_2009 · J33/127/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA MOLID SRL
ro_onrc
J33/127/2009
ro_onrc
active
ro_onrc
2009-02-06
ro_onrc
141, 727352 Sat Pâraie, Comuna Mălini, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100