DOSSIERS / LUNG TRANSPORT LOGISTIC S.R.L.
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LUNG TRANSPORT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J27_996_2020 · J27/996/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LUNG TRANSPORT LOGISTIC S.R.L.
ro_onrc
J27/996/2020
ro_onrc
dissolved
ro_onrc
2020-11-19
ro_onrc
TAZLĂULUI 112, 617390 Oraş Roznov, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LUNGU GHE. NECULAI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisDAMARO M.S. SRLShared officer / director · 10 share thisMELBA LUX SRLShared officer / director · 10 share thisROMADA SRLShared officer / director · 10 share thisLINTICE SRLShared officer / director · 10 share thisROMBER COM SRLShared officer / director · 10 share thisLUNELA SRLShared officer / director · 10 share thisSTEPHAN'S SRLShared officer / director · 10 share thisDALEXA-MAN SRLShared officer / director · 10 share thisRECORD IMPEX SRLShared 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
LUNGU ELENAadministrator—ONRC registry
LUNGU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100