DOSSIERS / LUCA MAR SRL
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Company dossier

LUCA MAR SRL

ONRC · COMPANY · INCORPORATED 2005-09-15
KYBE ID: RO-J51_600_2005 · J51/600/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCA MAR SRL
ro_onrc
J51/600/2005
ro_onrc
active
ro_onrc
2005-09-15
ro_onrc
Str. Crinului 68, Sat Modelu, Comuna Modelu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢULUCA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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