DOSSIERS / LUCKY PARTS ORIGINAL SRL
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LUCKY PARTS ORIGINAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-26
KYBE ID: RO-J2_359_2014 · J2/359/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKY PARTS ORIGINAL SRL
ro_onrc
J2/359/2014
ro_onrc
active
ro_onrc
2014-03-26
ro_onrc
INDEPENDENŢEI 7-9, 310465 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2M BEAUTY & TERAPY CENTER S.R.L.activeAKI MOOD DESIGN S.R.L.activeAUTOREKRUT DEUTSCH S.R.L.activeBARTRENDERS SRLactiveBERTALU CENTER SRLactiveCONSTRUCTORUL HEAVY METAL S.R.L.activeDAIRON MANUFACTURING SRLactiveDRAST COMPANY SRLactiveDRAST GYM S.R.L.activeDRAST RENT S.R.L.activeIRONMAD MANUFACTURING S.R.L.activeMEGA MOB ART SRLactiveONLY FLY GARAGE S.R.L.activePARDOSEALA BALPORA S.R.L.activePERFORMANCE COMPANY SRLactivePOFTĂ BUNĂ CONSTRUCTORUL S.R.L.activePRĂJA SERV CONSTRUCT S.R.L.activeSOLA CONSTRUCT SOLUTION S.R.L.activeSOLA GROUP S.R.L.active

People with significant control

2 people
NameRoleFromSource
C I I BODEA MARIUSlichidator judiciar—ONRC registry
MAGISTER SPRL FILIALA TIMIŞlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100