DOSSIERS / LUCKY PRODUCTION SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

LUCKY PRODUCTION SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2012-07-27
KYBE ID: RO-J40_8667_2012 · J40/8667/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LUCKY PRODUCTION SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J40/8667/2012
ro_onrc
dissolved
ro_onrc
2012-07-27
ro_onrc
COLENTINA 29, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COFETARIA - LA LUNA SRLShared registered address · 3 share thisPĂUN VALENTIN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisENERGENCY S.R.L.Shared officer / director · 4 share thisENERGENCY CONCEPT S.R.L.Shared officer / director · 4 share thisRODATALAB SRLShared officer / director · 5 share thisMAISON / FAMILLE DUBOISShared officer / director · 5 share thisINFINITY WELLNESS CENTER S.R.L.Shared officer / director · 5 share thisLUCKY PRODUCTION SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 5 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

2 people
NameRoleFromSource
BARBESCU MIHAI EMANUELadministrator—ONRC registry
IORGULESCU ANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCKY PRODUCTION SOCIETATE CU RASPUNDERE LIMITATĂ · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100