DOSSIERS / LAVIDUK TRANS SRL
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Company dossier

LAVIDUK TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-10-09
KYBE ID: RO-J4_933_2014 · J4/933/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAVIDUK TRANS SRL
ro_onrc
J4/933/2014
ro_onrc
active
ro_onrc
2014-10-09
ro_onrc
GĂRII, Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUCA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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