DOSSIERS / LUCKY MEN COMPANY 95 SRL
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Company dossier

LUCKY MEN COMPANY 95 SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J40_27539_1994 · J40/27539/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCKY MEN COMPANY 95 SRL
ro_onrc
J40/27539/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Sos. PANTELIMON 334, 021659 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU MARIANA MANUELA PFactiveALINA COMIMPEX 95 SRLactiveAL NASER - N - COM IMPEX SRLactiveBOLKAN CONSTRUCT IMPORT-EXPORT SRLactiveDANA 91 PROD COMIMPEX SRLactiveDE ZHAO IMPEX SRLactiveEXTREMIS SRLactiveFILON VICE PROD SRLactiveFLORI & CATALIN EXIM SRLactiveHAMDAFA EXIM 2010 SRLactiveHAN QIANG INTERNATIONAL IMPEX SRLactiveINESSA TRADING SRLactiveLONGCHANG INDUSTRIE IMPEX SRLactiveMETALTUB SRLactiveM & N GENERAL TRADE SRLactiveROM DEV CONSULTING SRLactiveUNITRADE IMPEX 2000 SRLactiveVICTORIA & M SERVICII SI COMERT SRLactiveXINGDE COMERCIAL SRLactiveYANG NING IMPEX SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100