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Company dossier

LCH MIUCONS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-18
KYBE ID: RO-J18_758_2020 · J18/758/2020 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameLCH MIUCONS TRANS S.R.L.

ro_onrc

RegistrationJ18/758/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-09-18

ro_onrc

Registered addressPrincipală 69, 217287 Sat Frunza, Comuna Logreşti, Gorj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

COOPERATIVA DE CREDIT SF. NICOLAE CREVEDIAShared officer / director · 3 share this MI-MAR-ALIM SRLShared officer / director · 3 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

Name	Role	From	Source
MIUŢĂ CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100