DOSSIERS / NEC LUCA SRL
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Company dossier

NEC LUCA SRL

ONRC · COMPANY · INCORPORATED 2005-05-19
KYBE ID: RO-J35_1675_2005 · J35/1675/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEC LUCA SRL
ro_onrc
J35/1675/2005
ro_onrc
active
ro_onrc
2005-05-19
ro_onrc
Măslinului 15, 307287 Sat Moşniţa Veche, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA LORENAadministrator—ONRC registry
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