KYBE — See who's really behind any company

Company dossier

LCT TRUST FOREST SRL

ONRC · COMPANY · INCORPORATED 2010-10-01
KYBE ID: RO-J23_2568_2010 · J23/2568/2010 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLCT TRUST FOREST SRL

ro_onrc

RegistrationJ23/2568/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-10-01

ro_onrc

Registered addressŞos. BUCUREŞTI-TÎRGOVIŞTE 5, Loc. Buftea, Oraş Buftea, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LCT TRUST FOREST SRLShared officer / director · 5 share this UNICOM WOOD PRODUCTION SAShared officer / director · 5 share this AMARYLLIS IMPEX SRLShared officer / director · 5 share this AMARYLLIS IMPEX SRLShared 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
BURTUMAC AUREL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCT TRUST FOREST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100