DOSSIERS / LUKY STYLE SRL
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Company dossier

LUKY STYLE SRL

ONRC · COMPANY · INCORPORATED 2000-08-14
KYBE ID: RO-J2000000434029 · J2000000434029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUKY STYLE SRL
ro_onrc
J2000000434029
ro_onrc
active
ro_onrc
2000-08-14
ro_onrc
Str. BARBU LĂUTARU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABBY-YAHY SRLactiveAUTO INTERMED SRLactiveBAUL PAVEL "BAUL PAVEL" PFactiveBRONZ NICOLAE TIBERIU AFactiveCĂLIN CARMEN DANIELA "CĂLIN" ÎNTREPRINDERE FAMILIALĂactiveCHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN ELISABETA "LUCKY" PFAactiveCUTEAN MARIANA "ADY" PFactiveEL-DA-GA SRLactiveETRURIA SERVICE SRLactiveHERŢEG RODICA "ADI ŞI PAUL" PFactiveIZOPRO - SYSTEME SRLactiveIZOREX 2000 SRLactiveIZOSTRUCT SRLactiveKOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRESCU TIBERIU "LĂZĂRESCU TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveL & V SERVICE SRLactiveMOŢ LAURENŢIU NICOLAE "MOŢ LAURENŢIU - CĂTĂLIN" PFactiveMUREŞAN CRISTIAN "WORLD SHAKERS" PFactiveNICO & GRAZI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
BADEA CLAUDIA ELISABETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100