Key facts
activeLUCA & COMPANY SNC
ro_onrc
J36/1115/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. 1848 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Partnership dossier
LUCA & COMPANY SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANTON GRIGORE PFBARBUTA SI FIUL SCSCONDOR PROIECT SRLDUNAMAR SHIPPING SRLECONOMISTUL SRLGEVALIO COM SRLGRAFIC EXPO ART SRLGRIMI-PRODCOM SRLHUDEA & CO MAJESTIC SNCLINELA-COM SRLMINI SRLM.V.69 SRLRAHĂU IULIAN PFROEL SRLSICURA IMPORT EXPORT SRLSIRET SRLTUDOR I. ION PERSOANĂ FIZICĂ AUTORIZATĂVEROMI SRLV.S.L. SORIKA SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LUCA CONSTANTIN | administrator | — | ONRC registry |
| LUCA GHERGHINA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100