DOSSIERS / LUKY TOUR SRL
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Company dossier

LUKY TOUR SRL

ONRC · COMPANY · INCORPORATED 2006-09-19
KYBE ID: RO-J04_1365_2006 · J04/1365/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUKY TOUR SRL
ro_onrc
J04/1365/2006
ro_onrc
active
ro_onrc
2006-09-19
ro_onrc
Str. ORBIC 11, 0605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100