DOSSIERS / LUTSCH TRANS SRL
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Company dossier

LUTSCH TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-02-07
KYBE ID: RO-J01_69_1996 · J01/69/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LUTSCH TRANS SRL
ro_onrc
J01/69/1996
ro_onrc
active
ro_onrc
1996-02-07
ro_onrc
Horea 87, 515800 Municipiul Sebeş, Alba
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
H & H CASA CERBULUI SRLShared officer / director · 10 share thisRosenberger GmbH Systemlösungen in EdelstahlShared officer / director · 10 share thisLUTSCH 2000-PLUS SRLShared officer / director · 10 share thisAGRAR BIRKENFELD S.R.L.Shared officer / director · 10 share thisSYY DISTRIBUTIONShared officer / director · 10 share thisHBB GmbHShared officer / director · 10 share thisE&C IMPEX SRLShared officer / director · 10 share thisProcurenta GmbHShared officer / director · 10 share thisHANDS UP SRLShared officer / director · 10 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
LUTSCH MAGDALENAadministrator—ONRC registry
LUTSCH MICHAELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100