DOSSIERS / LUCKY LAMBADA S.R.L.
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Company dossier

LUCKY LAMBADA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-03
KYBE ID: RO-J40_11599_2019 · J40/11599/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCKY LAMBADA S.R.L.
ro_onrc
J40/11599/2019
ro_onrc
active
ro_onrc
2019-09-03
ro_onrc
LUICA 152, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AVA BRIDGE MEDIA S.R.L.activeBANA SKY CONCEPT S.R.L.activeDIAMOND DRIVE S.R.L.activeINTER SERV TEAM INSTAL SRLactiveLIMITLESS SOFTWARE DEVELOPMENT S.R.L.activeMONGEN ASCENDENT SRLactiveMRC PREMIER TRANS S.R.L.activeNIŢU MĂDĂLINA ENDODENT S.R.L.activeNUŢĂ IONUŢ-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRÎNJA OCTAVIA-MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTAX BEE S.R.L.activeTOTAL STORE SHOP S.R.L.activeTRĂISTARU Z. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ANGHEL ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100