KYBE — See who's really behind any company

Company dossier

LUCKY 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-04-04
KYBE ID: RO-J23_567_2003 · J23/567/2003 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameLUCKY 94 IMPEX SRL

ro_onrc

RegistrationJ23/567/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-04-04

ro_onrc

Registered addressStr. SCOLII 11, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov

ro_onrc

Companies at this address

2 total

LUCKY 94 IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LUCKY 94 IMPEX SRLShared registered address · 2 share this GIGIMARINOAICA CONSTRUCT SRLShared officer / director · 3 share this A & M CONSTRUCT HOME BUILDINGS S.R.L.Shared 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
MARINOAICA GHEORGHE	administrator	—	ONRC registry

Risk signals

0 matched