DOSSIERS / LUCKY WAY COMEXIM SRL
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Company dossier

LUCKY WAY COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-06-02
KYBE ID: RO-J40_4545_1995 · J40/4545/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCKY WAY COMEXIM SRL
ro_onrc
J40/4545/1995
ro_onrc
active
ro_onrc
1995-06-02
ro_onrc
B-dul CHISINAU 16, 022155 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUDAX PROD & COM SRLactiveBANUTA COMIMPEX SRLactiveCALLAS SRLactiveCARAGEA PRODUCTION SRLactiveDISPETIMEX SRLactiveDISY IMOBILIAR SRLactiveESENTIAL TRANS SRLactiveFAR EAST INTERNATIONAL SRLactiveFRIENDS GROUP IMPEX SRLactiveHUA SHENG INTERNATIONAL DEVELOPMENT IMPEX SRLactiveJIU FA 98 IMPORT EXPORT SRLactiveLA MIRAGE '96 IMPEX SRLactiveMETEOR ROM 2002 SRLactiveNICOLAX COM SRLactiveORIENT INTERNATIONAL ECONOMIC TRADING IMPEX SRLactivePADOVA IMPEX SRLactivePLAIN INTERNATIONAL SRLactivePLUS SOFTWARE SRLactiveRIHUA IMPEX SRLactiveTENGSHENG IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
JIANG KELIANGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100