DOSSIERS / S & B LUCKY TRANS S.R.L.
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S & B LUCKY TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-07
KYBE ID: RO-J2019003343087 · J2019003343087 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S & B LUCKY TRANS S.R.L.
ro_onrc
J2019003343087
ro_onrc
active
ro_onrc
2019-11-07
ro_onrc
LUNGĂ 149, 500051 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

368 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2COME2 SOLUTIONS S.R.L.active5TIER SOLUTIONS S.R.L.activeABC SOLAR TECHNOLOGY S.R.L.activeACE QUALITECH S.R.L.activeACOPERIȘ STABIL S.R.L.activeACTIVE DETAILING S.R.L.activeADIROBOBIA HR S.R.L.activeA.DM.CONSTRUCT ROBOTIX S.R.L.activeAGV CONCEPT S.R.L.activeA.J. AGHEU S.R.L.activeALBRAIN S.R.L.activeALCHEMIA CONSULTANCE S.R.L.activeALEVANDOW S.R.L.activeALIEN SYSTEMS S.R.L.activeALPINHOME S.R.L.activeALPYRA S.R.L.activeALTO GRID S.R.L.activeALTRION S.R.L.activeALUREE STUDIO BY MADALINA DAMIAN S.R.L.activeAMALIA CONNECT S.R.L.active

+348 more

People with significant control

1 people
NameRoleFromSource
SĂNDULEAC BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 368 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100