DOSSIERS / LUCKY TOP COM SRL
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Company dossier

LUCKY TOP COM SRL

ONRC · COMPANY · INCORPORATED 2013-06-19
KYBE ID: RO-J13_1435_2013 · J13/1435/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKY TOP COM SRL
ro_onrc
J13/1435/2013
ro_onrc
active
ro_onrc
2013-06-19
ro_onrc
TOMIS 149, 900652 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIV BUSSINES MET SRLactiveADMAR TOTAL SRLactiveARIA DI MODA SRLactiveAUTOMOBILE SUD SRLactiveCITY SPRINT MOBILITY S.R.L.activeCOMMODITIES TRADING & STOCK MANAGEMENT SRLactiveCRIS AUDIT EXPERT SRLactiveDOC ET HEART SRLactiveDRINK & RUN SRLactiveDUMAVATI SRLactiveEL MAT COMPANY SRLactiveFARMACIA SANATATII TALE SRLactiveF & B REPUBLIK SRLactiveIONESCU HORIA-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE CEZARA-MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIA HOUSE SRLactiveMONDIA HOLDING SRLactiveNRC EXPERT CONTABIL S.R.L.activePERPETUUM ACTIV TOP SRLactiveP&F CITY SPRINT S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
SEMIONOV ALEXANDRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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