KYBE — See who's really behind any company

Company dossier

LUCKY DIAMOND IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J40_287_2015 · J40/287/2015 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLUCKY DIAMOND IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/287/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-14

ro_onrc

Registered addressSTOLNICUL VASILE 16, 23365 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

ADVANCE BRAND SRLactive ASIMAR MIR S.R.L.active BINDER CONS GRUP S.R.L.active C&O MICRA PROD SRLactive CONSTANTIN COSTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DETAIL SHOES SRLactive DUMITRACHE FLORENTINA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive EBX TERRA BADCOM LTD S.R.L.active ELECTRO HYDRAULIC MOTORS GRUP S.R.L.dissolved EXPERT TEAM ABRASIVE S.R.L.dissolved FABIO & LAVINIA CARS S.R.L.active FLORIN & DRAGOS PRES S.R.L.active FLORI SI FERICIRE S.R.L.active GHEORGHE F. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHICULESCU SIMION PERSOANĂ FIZICĂ AUTORIZATĂactive LILI CONFORT IMPEX SRLactive LUNA PAN SRLactive MEIFAN IMPEX SRLactive MIHA JEANS SRLactive NCR CARTONGESSI SRLactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

HFI Europe GmbHShared officer / director · 3 share this EEC Media Europe GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HOU JUN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HOU JUN (officer) matches PEP Hou Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100