KYBE — See who's really behind any company

Company dossier

LUCKY HOUSE 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-02-01
KYBE ID: RO-J40_839_2000 · J40/839/2000 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameLUCKY HOUSE 2000 SRL

ro_onrc

RegistrationJ40/839/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-02-01

ro_onrc

Registered addressAleea BOTORANI 6, 70000 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

ANGO INTERNATIONAL SRLdissolved BONCEA ION PFdissolved CONSEILS ASSOCIES EXIM SRLdissolved EDRISS SRLactive FIN INFO EXPERT SRLactive GRUPANGO SRLactive IB CONSULTANTA SI CONTABILITATE SRLactive INDUSTRIAL TEHNO CONSTRUCT SRLdissolved MARINA GRUP 2000 SRLdissolved RAUCA PROD COM SRLdissolved UNGUREANU DENNIS-ALEXANDRU PFdissolved

Connections

1 link

Shared operator — likely the same administrator

DARA ENTERPRISES SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
LAGU DANIEL	administrator	—	ONRC registry
TINTARU JEAN	administrator	—	ONRC registry
VASILESCU RAISA-CARMEN	administrator	—	ONRC registry

Risk signals

0 matched