DOSSIERS / LUCO 77 SOCIETATE DE COMERT SRL
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Company dossier

LUCO 77 SOCIETATE DE COMERT SRL

ONRC · COMPANY · INCORPORATED 1996-05-13
KYBE ID: RO-J40_3900_1996 · J40/3900/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCO 77 SOCIETATE DE COMERT SRL
ro_onrc
J40/3900/1996
ro_onrc
active
ro_onrc
1996-05-13
ro_onrc
INTRAREA ELIZA ZAMFIRESCU LEONIDA 10, 70000 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
CERVENI LUCRETIU NICULAEadministrator—ONRC registry
CERTFIN SPRLlichidator judiciar—ONRC registry
MIRCESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100