DOSSIERS / LUCKY IULIANO 2008 SRL
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Company dossier

LUCKY IULIANO 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-08-20
KYBE ID: RO-J03_1734_2008 · J03/1734/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKY IULIANO 2008 SRL
ro_onrc
J03/1734/2008
ro_onrc
active
ro_onrc
2008-08-20
ro_onrc
Str. BISERICA NOUĂ, Loc. Costeşti, Oraş Costeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXE NICOLAE PFactiveANCOMAR IMPEX SRLactiveARSIMEX SRLactiveBĂDESCU I. ALEXANDRU-STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU DANIEL-PAULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAX SRLactiveCOM COST SRLactiveCOSMIU BETY MARIMAR SRLactiveCRYS LORY COMPANY SRLactiveDAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVIDANA PROMPT SRLactiveDOMIS & CO SRLactiveGHINEA VERONICA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOPO PARADIS SRLactiveGREZI I. IOANA PFactiveGRIGORE N. GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU VARVARA PFactiveIVAN I. STELA ÎNTREPRINDERE INDIVIDUALĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
ION FLORIN IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100