DOSSIERS / LUK & GEO TRANS SRL
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LUK & GEO TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-12-10
KYBE ID: RO-J23_3362_2007 · J23/3362/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LUK & GEO TRANS SRL
ro_onrc
J23/3362/2007
ro_onrc
dissolved
ro_onrc
2007-12-10
ro_onrc
Str. BUCEGI 49, Oraş Voluntari, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PRODUSE REDUSE INVEST S.R.L.Shared officer / director · 10 share thisRECENT REDUS S.R.L.Shared officer / director · 10 share thisGEO & TEO & ANDREI TRANS S.R.L.Shared officer / director · 10 share thisASL CARGO DISTRIBUTION S.R.L.Shared officer / director · 10 share thisEFECTIV REDUS S.R.L.Shared officer / director · 10 share thisJUSTIN TRANSPORT S.R.L.Shared officer / director · 10 share thisREDUS INVEST S.R.L.Shared officer / director · 10 share thisGOLDEN CUT S.R.L.Shared officer / director · 10 share thisEIDAN MEDIA S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
STOICA GEORGE - ALEXANDRUadministrator—ONRC registry
STOICA LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100