DOSSIERS / LUCKYNO SRL
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Company dossier

LUCKYNO SRL

ONRC · COMPANY · INCORPORATED 2004-03-01
KYBE ID: RO-J17_302_2004 · J17/302/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCKYNO SRL
ro_onrc
J17/302/2004
ro_onrc
active
ro_onrc
2004-03-01
ro_onrc
Str. VIGILENTEI 9, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROZA ADRIANadministrator—ONRC registry
CONT EXPERT IPURLlichidator—ONRC registry
DUDĂ TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100