DOSSIERS / LUTSCH 2000-PLUS SRL
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Company dossier

LUTSCH 2000-PLUS SRL

ONRC · COMPANY · INCORPORATED 1994-05-06
KYBE ID: RO-J1994000488018 · J1994000488018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LUTSCH 2000-PLUS SRL
ro_onrc
J1994000488018
ro_onrc
active
ro_onrc
1994-05-06
ro_onrc
DN 7 KM 337+480 539, 2578 Sat Pianu de Sus, Comuna Pianu, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CASA VINATORULUI SRLShared officer / director · 2 share thisHANDS UP SRLShared officer / director · 10 share thisAGRAR BIRKENFELD S.R.L.Shared officer / director · 10 share thisLUTSCH TRANS SRLShared officer / director · 10 share thisProcurenta GmbHShared officer / director · 10 share thisE&C IMPEX SRLShared officer / director · 10 share thisRosenberger GmbH Systemlösungen in EdelstahlShared officer / director · 10 share thisHBB GmbHShared officer / director · 10 share thisSYY DISTRIBUTIONShared officer / director · 10 share thisH & H CASA CERBULUI 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 MICHAELadministrator—ONRC registry
LUTSCH RITAadministrator—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