KYBE — See who's really behind any company

Company dossier

LUCSTEF CLS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-28
KYBE ID: RO-J2024035629007 · J2024035629007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLUCSTEF CLS TRANS S.R.L.

ro_onrc

RegistrationJ2024035629007

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-28

ro_onrc

Registered address25, Sat Lunca Mare, Comuna Şotrile, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AXC MERCATURA S.R.L.Shared officer / director · 5 share this BULZU COM SRLShared officer / director · 5 share this HJS Dienstleistungs GmbHShared officer / director · 5 share this CORNEANU-PIINE DE AUR SNCShared 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

Name	Role	From	Source
CORNEANU ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100