DOSSIERS / LUCKY MARION SRL
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Company dossier

LUCKY MARION SRL

ONRC · COMPANY · INCORPORATED 2013-01-23
KYBE ID: RO-J32_47_2013 · J32/47/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY MARION SRL
ro_onrc
J32/47/2013
ro_onrc
dissolved
ro_onrc
2013-01-23
ro_onrc
PRAHOVEI 18, 550409 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AESTHETIQ MARGINEAN S.R.L.activeAREA ALL FINANCE S.R.L.dissolvedASCEND LABS S.R.L.activeBOMOSIB SRLdissolvedBORO INTERNATIONAL COMUNICATION SRLdissolvedCONLAN PLAY SRLactiveCONLAN SRLactiveCOSTAN CĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA FLORIN-DORIN PFAactiveCOZONACUL PANIPROD S.R.L.activeCURTMAN EMANUELA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURTMAN ROXANA-TALIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLITTER MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA TIBERIU - ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGAFTON RĂZVAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUENWALD RESIDENZ S.R.L.activeHERENDEU I.ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveINCOM CENTER SRLactiveLOMYL ENDO PRACTICE S.R.L.activeMANAGEMENT CONSULTING GROUP 2015 SRLactive

+18 more

People with significant control

2 people
NameRoleFromSource
DUMITRU MARICICAadministrator—ONRC registry
LUNGU IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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