DOSSIERS / LUCKY COM SERV SRL
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Company dossier

LUCKY COM SERV SRL

ONRC · COMPANY · INCORPORATED 1996-03-22
KYBE ID: RO-J20_337_1996 · J20/337/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCKY COM SERV SRL
ro_onrc
J20/337/1996
ro_onrc
active
ro_onrc
1996-03-22
ro_onrc
Aleea PANSELUTEI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUNEA RODICA 'CAMELIA' AFactiveCAPRICIO COMPROD SRLactiveCERNAIANU DORINA 'DORINA' AFactiveCHIRIAC NICUSOR 'NICU' AFactiveDISCIPOL SRLactiveELADA COMIMPEX SRLactiveGENERAL PLUS SERV SRLactiveGEOBALD COMIMPEX SRLactiveHERBAI SIMONA LUMINITA 'HERBAI' AFactiveKUTASI IOSIF AFactiveLC FRIG SYSTEM SRLactiveLICA & DANI AGROCOM COMIMPEX IMPORT EXPORT SRLactiveNICU IMPEX COMPANY SRLactivePITMALISCHI MARIN AFactivePOPA POPOVICI CAMELEON SNCactivePROMET TRANS SRLactiveTEMIS SRLactive

People with significant control

1 people
NameRoleFromSource
GHEORGHE B. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100