DOSSIERS / SONLUCKY SRL
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Company dossier

SONLUCKY SRL

ONRC · COMPANY · INCORPORATED 2006-04-18
KYBE ID: RO-J02_742_2006 · J02/742/2006 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
SONLUCKY SRL
ro_onrc
J02/742/2006
ro_onrc
liquidation
ro_onrc
2006-04-18
ro_onrc
DOROBANŢI 451, 315201 Comuna Dorobanţi, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BILTI SRLShared officer / director · 7 share thisGLOBAL SMART CONCEPT S.R.L.Shared officer / director · 7 share thisBEN PALFI CAFFE BAR S.R.L.Shared officer / director · 7 share thisTEHNIC TIP SOLUTION S.R.L.Shared officer / director · 7 share thisEVOLUTIV HABITAT SRLShared officer / director · 7 share thisTIBINVEST SRLShared officer / director · 7 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
NameRoleFromSource
BENEDEK TIBERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100