DOSSIERS / LUC-NIC TRANS SRL
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Company dossier

LUC-NIC TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-09-04
KYBE ID: RO-J2003000748019 · J2003000748019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUC-NIC TRANS SRL
ro_onrc
J2003000748019
ro_onrc
active
ro_onrc
2003-09-04
ro_onrc
Aleea PARC, 515800 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIMESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTA DAN ILIE "INFO" PERSOANĂ FIZICĂ AUTORIZATĂactiveCISMAŞ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA TOMA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGUŞIN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGUSIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveEDU TEODORA ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUGEN SERVICE COMPUTER SRLactiveGABRIELA GOLD SRLactiveGEMIT DE LUX SRLactiveGLOBAL CONNECT SRLactiveGLOBUS TRAVEL SRLactiveLUCDANCO SRLactiveMUHLBACH SPEDITION SRLactiveNEMEŞ FINISAJE SRLactiveONASIS SRLactivePAVEL SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIMO B & B TRANSPORT SRLactiveSIMCOMPUTER SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
FILIMON LUCIAN VALERIUadministrator—ONRC registry
LUCA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100