DOSSIERS / LUCKY WHITE SRL
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Company dossier

LUCKY WHITE SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J26_319_2015 · J26/319/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCKY WHITE SRL
ro_onrc
J26/319/2015
ro_onrc
active
ro_onrc
2015-03-27
ro_onrc
TRANDAFIRILOR 32-33, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBU IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100