DOSSIERS / LUCKY SRL
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Company dossier

LUCKY SRL

ONRC · COMPANY · INCORPORATED 1997-06-12
KYBE ID: RO-J19_298_1997 · J19/298/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCKY SRL
ro_onrc
J19/298/1997
ro_onrc
active
ro_onrc
1997-06-12
ro_onrc
Sat SANPAUL 158, 4162 Sat Mărtiniş, Comuna Mărtiniş, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABOR DOMOKOSadministrator—ONRC registry
LUKACSI CSABAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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