DOSSIERS / EXPRESS LUCK INDUSTRIES SRL
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Company dossier

EXPRESS LUCK INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2014-05-05
KYBE ID: RO-J40_5253_2014 · J40/5253/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPRESS LUCK INDUSTRIES SRL
ro_onrc
J40/5253/2014
ro_onrc
active
ro_onrc
2014-05-05
ro_onrc
GENERAL ION CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIS STRATEGIC IMPORT SRLactiveA & G BAU STORE SRLactiveALAIN VENTURE SRLactiveALEX TRANSROM INTERNATIONAL LOGISTIC SRLactiveALPHA & OMEGA TEXTIL SRLactiveALTO CONCEPT SERVICE SRLactiveAMJE HMH CONSTRUCT SRLactiveARZO TRADING INTERNATIONAL SRLactiveASTILDA EXPERT SRLactiveATES FRUIT SRLactiveATLAS EXPRESS SRLactiveAVANTAJ MANAGEMENT TRADE SRLactiveB & S TOTAL GRUP SRLactiveBYBLOS TURISM SRLactiveCHIRILA PROD COM SRLactiveCLARA TEXTIL V.M.B. SRLactiveCLASS AGRO INTERNATIONAL SRLactiveC&M AUTOCOLLECT SRLactiveCOFETARIA SCALA SRLactiveCOMPACT CONSTRUCŢII & SERVICII SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
YOU JIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100