DOSSIERS / LUCKY CLOVER & TOPO SURVEY S.R.L.
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Company dossier

LUCKY CLOVER & TOPO SURVEY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-29
KYBE ID: RO-J40_12528_2020 · J40/12528/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKY CLOVER & TOPO SURVEY S.R.L.
ro_onrc
J40/12528/2020
ro_onrc
active
ro_onrc
2020-09-29
ro_onrc
FETEŞTI 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BOBE MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDECEBAL COM SRLactiveDEEA BABY CONF SRLactiveGHEORGHE A. CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE ADRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRACELOR UNISEX BEAUTIFULL SALON S.R.L.activeGRIDENTAL ORAL HEALTH S.R.L.activeKONRAD SPEDITION SRLactiveLENTSOR S.R.L.activeLENT-SOR STILLE SRLactiveMARIN GABRIEL-OCTAVIAN AGENT DE ASIGURARE SRLactiveMINA MUSEUM IASI S.R.L.activeMINA MUSEUM S.R.L.activeMINA ON THE RUN S.R.L.activeNĂSTASE ANDREI-VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveNESTY MOB SRLactiveONE NIGHT GALLERY S.R.L.activePROFESIONAL SECURITY PROVIDER S.R.L.activePUŞTIULICĂ MAG SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
NEDELCU FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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