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Company dossier

LUXOR LUCKY LADYS SRL

ONRC · COMPANY · INCORPORATED 2014-01-22
KYBE ID: RO-J40_648_2014 · J40/648/2014 · 3 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameLUXOR LUCKY LADYS SRL

ro_onrc

RegistrationJ40/648/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-22

ro_onrc

Registered addressŢINCANI 4A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

33 total

AA TELECOM S.R.L.liquidation BERGANS NACLEC SALES S.R.L.active BOM SONIA SRLactive CEVA USOR S.R.L.active CIOBOTARU NICU PERSOANĂ FIZICĂ AUTORIZATĂactive CISMIGIU & CO CAFE SRLdissolved CONDOMINIUM IMOBILIARE SRLdissolved CRAFTR STUDIO SRLdissolved DEBOSSY COLLECTION S.R.L.active EURODESIGN MONDIAL CONSTRUCT SRLactive FIELD MARKETING SERVICES SRLdissolved GEOVIK OPREA S.R.L.active GODJA BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive HAPPY BOOKS FOR KIDS S.R.L.active HONDOL ENERGY SRLactive ILIESCU IONUT-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IT BIZ TECH S.R.L.active KENDZI SILBERSTEIN INC SRLactive MAZALU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MONEA CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

Connections

2 links

Shared operator — likely the same administrator

ROSNEFT LIMITEDShared officer / director · 3 share this SITHENS MANAGEMENT LIMITEDShared 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
FRIDMAN MIKHAIL	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Adverse: disqualification

FRIDMAN MIKHAIL (officer) matches Mikhail FRIDMAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 18?

3 signals

+15

Adverse: disqualification

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100