DOSSIERS / LUCKY BETS SRL
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Company dossier

LUCKY BETS SRL

ONRC · COMPANY · INCORPORATED 2008-05-09
KYBE ID: RO-J40_8048_2008 · J40/8048/2008 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
LUCKY BETS SRL
ro_onrc
J40/8048/2008
ro_onrc
active
ro_onrc
2008-05-09
ro_onrc
Str. Alexandru cel Bun 14, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LUNA MOOD S.R.L.Shared officer / director · 4 share thisRED & BLACK BEAUTYCARE SRLShared officer / director · 4 share thisA&F IMPORT-EXPORT 2003 SRLShared officer / director · 4 share thisPROJECT APPLICATION SYSTEMS SRLShared registered address · 8 share thisXTERR IT CONSULTING SRLShared registered address · 8 share thisCORCEL INDUSTRIAL SRLShared registered address · 8 share thisF.G.M. 2005 SERV COM REAL SRLShared registered address · 8 share thisOMNIPRODART SRLShared registered address · 8 share thisDONNA D JUST CONSULTYNG SRLShared registered address · 8 share thisNACU SI PARTENERII SRLShared registered address · 8 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

2 people
NameRoleFromSource
CHIHU EMILadministrator—ONRC registry
MARIN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIN GHEORGHE (officer) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100