KYBE — See who's really behind any company

Company dossier

LUCKY ALLA CONST SRL

ONRC · COMPANY · INCORPORATED 2003-01-23
KYBE ID: RO-J03_66_2003 · J03/66/2003 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLUCKY ALLA CONST SRL

ro_onrc

RegistrationJ03/66/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-01-23

ro_onrc

Registered addressB-dul PETROCHIMIŞTILOR, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

688 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CONTAB EXPERT OFFICE SRLactive ABBAS TRADING SRLdissolved ABC INVESTIGAŢII SRLdissolved ACC TRIO FRUCT SRLdissolved ADISTAN GIOLI COM SRLdissolved ADY & GEORGY COM 2005 SRLdissolved ADY & LAU SRLdissolved AFRODITA SRLdissolved AGRO ATTILA ALOIS SRLactive AGRO CONTINENTAL SRLliquidation AGRONOVA LORENZO SRLactive AGRO-STAR SRLdissolved AG STANDARD PLAST SRLdissolved AGYANA-GYMAS SRLliquidation ALBU I. TANASE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALD PROJECT-HOME DESIGN SRLdissolved ALEXANDRA GARDEN SRLactive ALEX & DAN MOBILROM SRLdissolved ALEXUŢ TRANS 2005 SRLactive ALEX VALCRIS 2006 SRLinactive

+668 more

Connections

2 links

Shared operator — likely the same administrator

CURCUBEUL COPIILOR RAINBOW KIDS SRLShared officer / director · 3 share this SELECT BM FRUCT 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
SOARE DĂNUŢ-ILIE	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 688 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100