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Company dossier

ADI LUCKY CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J13_472_2023 · J13/472/2023 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameADI LUCKY CARGO S.R.L.

ro_onrc

RegistrationJ13/472/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-09

ro_onrc

Registered addressTOMIS 93, 900669 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

16 total

BALBEK SPEDITION S.R.L.active DANIEL'S BUSSINES SOLUTIONS SRLactive DAN MEMET BIROU DE PROIECTARE SRLdissolved GARCIUM COSTA DEL SOL FILIALA CONSTANȚA S.R.L.active KVT SAPPHIRE S.R.L.active LATIN ART SRLdissolved MAESTRO BUILDING SRLdissolved M&C WINCONSULTING SRLdissolved MGM BUSINESS PLAN S.R.L.active QRS PREST SERV S.R.L.active RETECH EURASIA SRLactive SHIP INSPECT S.R.L.dissolved SUCIU DOINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRA PROCONS S.R.L.active TURTOI B. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

ADI LUCKY CARGO S.R.L.Shared officer / director · 3 share this HARDSERV CONSULT 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
MĂSLINĂ EUGEN-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADI LUCKY CARGO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100