DOSSIERS / LUCKY HOME BY S.M.A.T. S.R.L.
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Company dossier

LUCKY HOME BY S.M.A.T. S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-15
KYBE ID: RO-J29_3265_2022 · J29/3265/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKY HOME BY S.M.A.T. S.R.L.
ro_onrc
J29/3265/2022
ro_onrc
active
ro_onrc
2022-11-15
ro_onrc
VORNICEI 4B, 100285 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHIM BOGDAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveAGIL ELECTRICS S.R.L.activeALEXE ALEXANDRA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveART EVIDA WOOD S.R.L.activeCENTRUL TECI S.R.L.activeFOUR CAR HIRE S.R.L.activeGEOPOR STUD S.R.L.activeINDO PICTURES S.R.L.activeKIDEXI SHOP S.R.L.activeMARAND LTD FREIGHT S.R.L.activeMATYCARGO ROMSERV S.R.L.activeNOOA CARS SPA S.R.L.activeONE MILLION STUDIO BEAUTY & BARBER S.R.L.activeOPREA ALEXANDRU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRAVI LOG&SPED S.R.L.activePREDASERV S.R.L.activePRIVATE STAFF S.R.L.activeSTĂNESCU V. CRISTINA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA F. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSYA CĂTĂ AUTOMOBILE S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
ANDREEA TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100