DOSSIERS / IDEAL LUCKY JOB S.R.L.
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IDEAL LUCKY JOB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-05
KYBE ID: RO-J2018000087369 · J2018000087369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
IDEAL LUCKY JOB S.R.L.
ro_onrc
J2018000087369
ro_onrc
active
ro_onrc
2018-03-05
ro_onrc
SABINELOR 21, Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

17 total
CRIVĂŢ FLORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORE ALEXANDRA-MIRUNA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE LAURENŢIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIMAGOR HYMI DENT S.R.L.activeIORDAN MARIUS-DOBRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJALBĂ G.-G. ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMA DOUBLE M SRLactiveSCIOTNIC ANATOLI PERSOANĂ FIZICĂ AUTORIZATĂactiveȘEITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSILVER IRIS STYLE S.R.L.liquidationSOFYRI MARTAX SRLactiveSOIMII DOBROGENI SRLactiveVISMAX TEAM MARKET S.R.L.activeVITA TEAM MANAGEMENT SRLdissolvedVLADIMAR RESOURCES S.R.L.dissolvedVLADIV FOOD MARKET S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100