DOSSIERS / LUKY COM MIXT SRL
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LUKY COM MIXT SRL

ONRC · COMPANY · INCORPORATED 1993-07-28
KYBE ID: RO-J27_1573_1993 · J27/1573/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
LUKY COM MIXT SRL
ro_onrc
J27/1573/1993
ro_onrc
dissolved
ro_onrc
1993-07-28
ro_onrc
5687 Comuna Pipirig, Neamţ
ro_onrc

Companies at this address

49 total
ACATRINEI GEVANICOM SNCactiveAIRINEI GHEORGHE MAGAZIN MIXT AFdissolvedAMARIEI NICOLAE AFdissolvedANISTOROAIE DORU AFdissolvedARON DUMITRU AFdissolvedARTY THEO COM SRLdissolvedCIUHOREANU DUMITRU UTIL PFdissolvedCOMERCIAL PRODUCT SRLactiveCOMEROL SRLactiveCOMIDVAS SRLactiveCONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂactiveCORDEX PROD SRLdissolvedCREANGA ANA PFdissolvedCRIMAGIC COM SRLdissolvedDOCHITA PLASCOM SNCdissolvedDOMINTE IOAN AFdissolvedDORALINA GYM COM SRLdissolvedDORIS COM IMPEX SRL IASI FILIALA NEAMTdissolvedDUMAR OLTEANU SNCdissolvedGABOR MARIA PFdissolved

+29 more

Connections

5 links
Shared operator — likely the same administrator
CONEX-PETROL SAShared officer / director · 6 share thisLUMI-GINO SRLShared officer / director · 6 share thisRADEC SRLShared officer / director · 6 share thisUNGUREANU COM 93 SRLShared officer / director · 6 share thisUNGUREANU SI COMPANIA SNCShared officer / director · 6 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
NameRoleFromSource
UNGUREANU V. GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISAN COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100