DOSSIERS / LULUQUTRADING S.R.L.
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LULUQUTRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-21
KYBE ID: RO-J40_6180_2024 · J40/6180/2024 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LULUQUTRADING S.R.L.
ro_onrc
J40/6180/2024
ro_onrc
active
ro_onrc
2024-03-21
ro_onrc
PARTIZANILOR 4, 60927 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BINO PROD COM IMPEX SRLactiveCAMBEREA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUNEL TUDOR - ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCVIT SOFTWARE SRLactiveDONA M. L. PERSOANĂ FIZICĂ AUTORIZATĂactiveDOUBLE A BEAUTY&HEALTH S.R.L.activeDYAS SERV TECH S.R.L.activeELLA & YNS MARKET S.R.L.activeEND OF LINE SRLactiveEUROPEAN BUSINESS COACH SRLactiveIGOCAR EXPERT S.R.L.activeLAMBRU ELENA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLULU STYLE S.R.L.activeMARAN IONUȚ-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveMICROTECHNICUS ARTS S.R.L.activePANNIS S.R.L.activePARADOX MEDIA DEVELOPMENT S.R.L.activeSTANDARD CONT INTERNATIONAL SRLactiveSYNALYTIQ SOLUTIONS S.R.L.activeUNA METHODIESE SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
LU QINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LU QIN (officer) matches PEP Lu Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100