DOSSIERS / LUCKY ROMIMPEX SRL
← SearchExport PDF
Company dossier

LUCKY ROMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-09
KYBE ID: RO-J40_5379_1997 · J40/5379/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LUCKY ROMIMPEX SRL
ro_onrc
J40/5379/1997
ro_onrc
dissolved
ro_onrc
1997-07-09
ro_onrc
Aleea GORNESTI 5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CALMODENTA SRLShared registered address · 5 share thisIORDAN VICTORIA PFShared registered address · 5 share thisDINASTY 93 EDITURA IMPEX SRLShared registered address · 5 share thisPRIORI VET SRLShared registered address · 5 share thisCOM-PROD-TRANS ZIMBRU N.A. SRLShared officer / director · 7 share thisDYO SERV DIVERS S.R.L.Shared officer / director · 7 share thisMIHADONA COM IMPEX SRLShared officer / director · 7 share thisSUPER CLEAN CONSTRUCT SRLShared officer / director · 7 share thisSOFIMED HELP ID S.R.L.Shared officer / director · 7 share thisCRYS & DY IMPEX SRLShared officer / director · 7 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
NEAGU DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100