DOSSIERS / LULU TESTOASA NINJA SRL
← SearchExport PDF
Company dossier

LULU TESTOASA NINJA SRL

ONRC · COMPANY · INCORPORATED 2017-02-13
KYBE ID: RO-J40_1390_2017 · J40/1390/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LULU TESTOASA NINJA SRL
ro_onrc
J40/1390/2017
ro_onrc
active
ro_onrc
2017-02-13
ro_onrc
MINIŞ 8, 32383 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLOCH ABDULLAH PERSOANĂ FIZICĂ AUTORIZATĂactiveDAISY CLEAN S.R.L.activeERMIT - CONNECT THE DOTS S.R.L.activeEVO GLOBAL TRADING S.R.L.activeGEORGESCU ALINA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveHABITABO S.R.L.activeHORAT CLEAN SRLactiveLOGIC TRADE SOLUTIONS S.R.L.activeMUREŞAN ALEXANDRU. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAN D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNATURA COLOR SRLactiveNEVERLAND AFTERSCHOOL S.R.L.activeNEVERLAND SCHOOL S.R.L.activePIPERA LUXURY S.R.L.activeROCXOIU EMIL-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBĂNESCU IULIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORAN TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveYODA FOODS S.R.L.active

People with significant control

1 people
NameRoleFromSource
FLOREA RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100