DOSSIERS / LUCKY FUN SRL
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LUCKY FUN SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J35_792_2000 · J35/792/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCKY FUN SRL
ro_onrc
J35/792/2000
ro_onrc
active
ro_onrc
2000-07-26
ro_onrc
Str. REPUBLICII, 1953 Loc. Jimbolia, Oraş Jimbolia, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMARITI MIHAIadministrator—ONRC registry
WEST INSOLVENCY MANAGEMENT IPURLlichidator—ONRC registry
TURLUC EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100