DOSSIERS / LUCKY INTERNATIONAL SRL
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Company dossier

LUCKY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J40_29207_1994 · J40/29207/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCKY INTERNATIONAL SRL
ro_onrc
J40/29207/1994
ro_onrc
active
ro_onrc
1994-12-30
ro_onrc
Aleea IANCA 2, 45762 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100