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Company dossier

LUCKY DOG PET SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-11-25
KYBE ID: RO-J2016001470027 · J2016001470027 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLUCKY DOG PET SHOP SRL

ro_onrc

RegistrationJ2016001470027

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-25

ro_onrc

Registered addressBARBU LĂUTARU, Municipiul Arad, Arad

ro_onrc

Companies at this address

32 total

ADD ARTINSTAL CONFORT SRLliquidation ALIONA HUMAN RESOURCE SRLinactive ANDRE CLEPSYDRA SRLactive ANDRE CONTABILIS SRLliquidation ANNONA & PLUTUS SRLdissolved ARDELEAN MASAJ CENTER S.R.L.active ARYMARY AUTO SERV S.R.L.active ATELIERUL LIGNARIUS S.R.L.active BANCIU DANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUGA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CHIŞ CIPRIAN - DINU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEANING NEWERA S.R.L.active COFFEE DESIGN CD S.R.L.active CREATIV BLUE IMOB S.R.L.active GOLD EPIL S.R.L.active HOMAN TRANS LOGISTIC S.R.L.active HYTECH INC S.R.L.liquidation KEVIRA SS SOLUTIONS S.R.L.active MUREŞAN M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUREȘAN T. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

COFFEE DESIGN CD S.R.L.Shared officer / director · 2 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
BURADA DACIANA-RALUCA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100