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Company dossier

LUCKY SUPER STAR SRL

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J40_8468_2012 · J40/8468/2012 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLUCKY SUPER STAR SRL

ro_onrc

RegistrationJ40/8468/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-23

ro_onrc

Registered addressŞTEFAN CEL MARE 46, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

11 total

CONCEPT CREATIV BALLROOM S.R.L.dissolved FILIP-NECULA ALINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INTELLIGENT CONSULTANCY - DESIRED MANAGEMENT SOLUTIONS S.R.L.inactive SMASH FREE S.R.L.active STAI LINIȘTIT SRLactive TIME INSIGHT S.R.L.active VĂTĂȘELU LAURA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive VECHIU CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VECHIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ZAMFIR F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

FAMILIALE J.F.M. WANGShared officer / director · 3 share this JIE DA COMIMPEX SRLShared 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
WANG SHAOXIONG	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

WANG SHAOXIONG (officer) matches PEP Wang Shaoxiong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100