DOSSIERS / LUCKY GIRL STAR SRL
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LUCKY GIRL STAR SRL

ONRC · COMPANY · INCORPORATED 2017-02-06
KYBE ID: RO-J40_1023_2017 · J40/1023/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKY GIRL STAR SRL
ro_onrc
J40/1023/2017
ro_onrc
active
ro_onrc
2017-02-06
ro_onrc
MAŞINA DE PÂINE 22, 21136 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RAMEN S.R.L.activeAB CORE VISION CONSULTING S.R.L.activeADMANIC ' MONOFEBAL SRLactiveAGRO TOOL GRUP S.R.L.activeAI PLUS TRAINING S.R.L.activeALEX BUILDER MEISTER S.R.L.activeALICIA DECORATIUNI SRLactiveALIDAV COSMETICS S.R.L.activeALINA FASHION MARKET S.R.L.activeAMTO UNIVERSAL S.R.L.activeAMT PUBLISHING SRLactiveANA ZHAO IMPEX SRLactiveANGHEL ŞT. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGYLAN MARKET FILIALA BUCURESTI SRLactiveANNE MARIE EVENTS & MORE S.R.L.activeASSEM AUTO IMPORT EXPORT SRLactiveATS WORKFORCE S.R.L.activeAVIANCE CLUB S.R.L.activeAZMAR HAMA IMPEX SRLactiveBABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+176 more

People with significant control

1 people
NameRoleFromSource
WANG XIAOHONGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100