DOSSIERS / LUCKY DAY BUSINESS SRL
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Company dossier

LUCKY DAY BUSINESS SRL

ONRC · COMPANY · INCORPORATED 1994-09-26
KYBE ID: RO-J03_1402_1994 · J03/1402/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUCKY DAY BUSINESS SRL
ro_onrc
J03/1402/1994
ro_onrc
active
ro_onrc
1994-09-26
ro_onrc
Comuna Stolnici, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO COLONESCU SRLactiveALEXE MARIN PFactiveAVRAM I. IULIAN PFactiveBADEA VIORICA PFactiveBUSINESS LARI CARD SRLactiveCĂLIN LIVIU IOAN PFactiveCOMPLEX CENTRAL SRLactiveCOSTACHE ION PFactiveDANESCU IULICA GEORGETA AFactiveDASCĂLU MARIN PFactiveDASCĂLU MARIN PFactiveDIAMOND COM SRL BUCURESTI FILIALA ARGESactiveDUMITRU I. ILIE PFactiveENACHE M. MARIA PFactiveFEBUS POLUX SRLactiveGABRIELA STAR MOON SRLactiveGELCĂ GHEORGHE PFactiveIONESCU S. ION PFactiveNIŢĂ MARIUS PFactiveRUSU MIHAI AUREL PFactive

+6 more

People with significant control

1 people
NameRoleFromSource
ENE VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENE VASILE (officer) matches PEP Vasile Ene — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100