DOSSIERS / LUCKIES 649 SRL
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Company dossier

LUCKIES 649 SRL

ONRC · COMPANY · INCORPORATED 2002-10-31
KYBE ID: RO-J40_10895_2002 · J40/10895/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUCKIES 649 SRL
ro_onrc
J40/10895/2002
ro_onrc
active
ro_onrc
2002-10-31
ro_onrc
Str. Aciliu 6, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CARU CU PIESE S.R.L.Shared officer / director · 8 share thisDAIA SOLUTION S.R.L.Shared officer / director · 8 share thisSHERBY CONEX S.R.L.Shared officer / director · 8 share thisFANFORALL SRL-DShared officer / director · 8 share thisSERGIU BOS SANDA S.R.L.-D.Shared officer / director · 8 share thisHERA FARM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VIKING PRIM"Shared officer / director · 8 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
ŞERBAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100