DOSSIERS / CMC ANDI LUCAS S.R.L.
← SearchExport PDF
Company dossier

CMC ANDI LUCAS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-03
KYBE ID: RO-J6_13_2019 · J6/13/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMC ANDI LUCAS S.R.L.
ro_onrc
J6/13/2019
ro_onrc
active
ro_onrc
2019-01-03
ro_onrc
EMIL REBREANU 415, 420005 Loc. Unirea, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCURTU ADRIANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100