DOSSIERS / LOKY NAJA S.R.L.
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Company dossier

LOKY NAJA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-30
KYBE ID: RO-J23_2176_2023 · J23/2176/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOKY NAJA S.R.L.
ro_onrc
J23/2176/2023
ro_onrc
active
ro_onrc
2023-03-30
ro_onrc
Principală 112, 77006 Sat Copăceni, Comuna Copăceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

271 total

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

ACTUAL SOFT CAB S.R.L.activeAGAFIȚEI HORAȚIU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA WORKERS S.R.L.activeALEXIA ELICOS S.R.L.activeALTERNATIVE RIDESHARING BASE S.R.L.activeAMANET S.A.S. INVEST DEVELOPMENT S.R.L.activeANDRIIȚEI ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRONIC ELVIS PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON DANIELA-STELIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO SOFT CAR MAYA S.R.L.activeBACIU V.T. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA E. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU MARIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST MEDI CARE S.R.L.activeBETOS DRIVE S.R.L.activeBIBAC M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBIHOLAR I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBITINEANU DRIVERS S.R.L.activeBITINEANU FLEET DRIVERS S.R.L.active

+251 more

People with significant control

1 people
NameRoleFromSource
CIUCUR ANDREEA - DANIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100