DOSSIERS / LCS CURIER SRL
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Company dossier

LCS CURIER SRL

ONRC · COMPANY · INCORPORATED 2003-11-04
KYBE ID: RO-J2003014652401 · J2003014652401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LCS CURIER SRL
ro_onrc
J2003014652401
ro_onrc
active
ro_onrc
2003-11-04
ro_onrc
Str. Ing. Zablovschi 81, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
I Z PROD COM SRLShared registered address · 4 share thisTAS - TURISM AGREMENT SERVICII SRLShared registered address · 4 share thisIPD CONSULT GRUP SRLShared registered address · 4 share thisFLORIAN PRODCOM EXIMOD SRLShared officer / director · 5 share thisSEBIDAR UNIVERS SRLShared officer / director · 5 share thisVLASERCRIS COMPANY SRLShared officer / director · 5 share thisWAGON LEASING SAShared officer / director · 5 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
GHEORGHIŢĂ FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100