DOSSIERS / LUCKY STAR SRL
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Company dossier

LUCKY STAR SRL

ONRC · COMPANY · INCORPORATED 1995-05-09
KYBE ID: RO-J51_299_1995 · J51/299/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LUCKY STAR SRL
ro_onrc
J51/299/1995
ro_onrc
dissolved
ro_onrc
1995-05-09
ro_onrc
Str. PARCULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
M.A.R. COM SERV 95 SRLShared officer / director · 6 share thisANIAUR SRLShared officer / director · 6 share thisPICVAD IMPEX SRLShared officer / director · 6 share thisELOTECH SRLShared officer / director · 6 share thisANIMARK POPA S.R.L.Shared officer / director · 6 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
POPA ANICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100