DOSSIERS / KING OF LUCKY TRADING SRL
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KING OF LUCKY TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-12-18
KYBE ID: RO-J23_2950_2009 · J23/2950/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KING OF LUCKY TRADING SRL
ro_onrc
J23/2950/2009
ro_onrc
active
ro_onrc
2009-12-18
ro_onrc
Str. RASCOALEI 52A, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO I.F.M. FRESH SRLactiveAGRO PEPARZ 48 SRLactiveALFA FRAŢIA FRUCT SRLactiveBRANDS & MORE ( B & M ) SRLactiveBURDULEA SRLactiveCARLA GRAM PROD SRLactiveDENIVAS CONSTRUCT SRLactiveFERDINAND TRADING SRLactiveFERNZA IMPORT EXPORT SRLactiveFROOTYLICIOUS FRUCT SRLactiveHYPALOM EXPORT IMPORT SRLactiveLIBER PRICE SRLactiveRAMONA ART SRLactiveRECORD CONCEPT SRLactiveROAD ROMEXI CO GROUP SRLactiveSIMLOGIC EXPERT SRLactiveSWEET FRUIT SRLactiveVIA CONCRET DISTRIBUTION SRLactive

People with significant control

1 people
NameRoleFromSource
FEISAL OMARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100