DOSSIERS / LUCKY PROCONSTRUCT SRL
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LUCKY PROCONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-01-22
KYBE ID: RO-J40_746_2004 · J40/746/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUCKY PROCONSTRUCT SRL
ro_onrc
J40/746/2004
ro_onrc
dissolved
ro_onrc
2004-01-22
ro_onrc
SPLAIUL UNIRII 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
A&M DEFENCE SRLdissolvedAPOLLON DIAS SRLactiveAPOLLON PACK SRLactiveASMITA GARDENS SRLdissolvedAURELSTAR SRLactiveBÎSCEANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIVIL & ROAD DEVELOPMENT AT SRLactiveEDA FASHION TMT S.R.L.activeEDU GOLD KIDS SRLactiveFLAMA INVEST SRLactiveGOBUKI KIDS BOOK CLUB SRLactiveLENIRA ROAD S.R.L.activeLIVRACIOSU' SRLactiveLOCURI FAINE SRLdissolvedLUNGU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIOTEASA SILVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPSA SHOP SRLactivePUIU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANESSA'S CONCEPT SRLdissolvedZIGGO HOUSE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
C.I.I. LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry
LĂZĂRESCU CĂTĂLIN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100