KYBE — See who's really behind any company

Company dossier

LCN TRANSPORT ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-04
KYBE ID: RO-J2024046843007 · J2024046843007 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLCN TRANSPORT ACTIV S.R.L.

ro_onrc

RegistrationJ2024046843007

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-04

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU 29, 510090 Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AERAPLUS S.R.L.active BLISSOW DYNAMICS S.R.L.active ELYSEE EXPRESS S.R.L.active FĂGĂDARU BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive GEMADI COM SRLactive HAMMER LIMITED S.R.L.active HCR TRANSPORT S.R.L.active MEGATEK GSM S.R.L.active NAUGHTY NETWORKS S.R.L.active OMNI CURIER S.R.L.active PMU.RO S.R.L.active POP NELU OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactive POP OLIMPREST S.R.L.active POSTO PROJECT S.R.L.active PUIU Ș. MIHAI-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactive QUANTINK TECHNOLOGIES S.R.L.active RĂDUŢIU DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive RDG UNIVERSAL S.R.L.active RITPRO S.R.L.active ROBOTEK GSM S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
LUCAN NICOLAE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100