DOSSIERS / LAKY-HAPPY FRENDS SRL
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Company dossier

LAKY-HAPPY FRENDS SRL

ONRC · COMPANY · INCORPORATED 2005-04-29
KYBE ID: RO-J03_884_2005 · J03/884/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAKY-HAPPY FRENDS SRL
ro_onrc
J03/884/2005
ro_onrc
active
ro_onrc
2005-04-29
ro_onrc
Cart. RĂZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI DIVERS CONSTRUCT SRLactiveAUTO PRES BENI SRLactiveBUSINESS PERFORMANCE SRLactiveCHIVUS COMTOP 2004 SRLactiveCOMPACT NEW VISION INC SRLactiveDOMIS STAR D.M.D'98 SRLactiveEDIROB CONF SRLactiveERICDAN EUROCONSTRUCT SRLactiveGLOBAL SISTEM '98 SRLactiveHUF HAUS ROM SRLactiveIMPEX STAR SRLactiveIOZSI BUILD 2006 SRLactiveMAXEL COM SRLactiveMOBILI INN IMAGINE ITALIANĂ SRLactiveOLIVIAN-JENS-2005 SRLactivePUNCT MEDIA 06 SRLactiveQUALITY STANDARDS SRLactiveRAMSTAL CONSTRUCT EXCEL SRLactiveROLY STIL 2006 SRLactiveSIMRO PROSPER DIVERS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
RIZEA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100