DOSSIERS / LUKACS STEFAN TRANS SRL
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Company dossier

LUKACS STEFAN TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-07-10
KYBE ID: RO-J05_993_1997 · J05/993/1997 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
LUKACS STEFAN TRANS SRL
ro_onrc
J05/993/1997
ro_onrc
liquidation
ro_onrc
1997-07-10
ro_onrc
98, 3624 Sat Remetea, Comuna Remetea, Bihor
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LUKACS STEFAN TRADING SRLShared officer / director · 11 share thisCOS LUKACS SRLShared officer / director · 11 share thisLUKYVIK COM SRLShared officer / director · 11 share thisP Q M GENERAL TRADE SRLShared officer / director · 11 share thisAVATAR SRLShared officer / director · 11 share thisPINGU-LUK SRLShared officer / director · 11 share thisADY S & A SRLShared officer / director · 11 share thisLUPDEK.SA s.r.o.Shared officer / director · 11 share thisINTER-INVEST 2000 GmbHShared officer / director · 11 share thisNephasser s. r. o.Shared officer / director · 11 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
LUKACS STEFANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUKACS STEFAN TRADING SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100