DOSSIERS / COS LUKACS SRL
← SearchExport PDF
Company dossier

COS LUKACS SRL

ONRC · COMPANY · INCORPORATED 2004-03-19
KYBE ID: RO-J30_354_2004 · J30/354/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COS LUKACS SRL
ro_onrc
J30/354/2004
ro_onrc
dissolved
ro_onrc
2004-03-19
ro_onrc
Str. B.P. HASDEU 4, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LUKACS STEFAN AFShared registered address · 2 share thisPINGU-LUK SRLShared officer / director · 11 share thisLUKACS STEFAN TRANS SRLShared officer / director · 11 share thisADY S & A SRLShared officer / director · 11 share thisLUKYVIK COM SRLShared officer / director · 11 share thisP Q M GENERAL TRADE SRLShared officer / director · 11 share thisINTER-INVEST 2000 GmbHShared officer / director · 11 share thisNephasser s. r. o.Shared officer / director · 11 share thisLUPDEK.SA s.r.o.Shared officer / director · 11 share thisLUKACS STEFAN TRADING SRLShared officer / director · 11 share thisAVATAR SRLShared officer / director · 11 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
NameRoleFromSource
LUKACS STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100