DOSSIERS / LUCAS EST SRL
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Company dossier

LUCAS EST SRL

ONRC · COMPANY · INCORPORATED 2008-12-17
KYBE ID: RO-J40_21060_2008 · J40/21060/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCAS EST SRL
ro_onrc
J40/21060/2008
ro_onrc
active
ro_onrc
2008-12-17
ro_onrc
APICULTORILOR 3D, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARE REMSETH GLØERSENadministrator—ONRC registry
CĂINARU FLORI IONELAadministrator—ONRC registry
PAUL MC GOWANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100