DOSSIERS / L.T.S. LOGISTIC TRANSPORTSERVICE INTERNATIONAL SRL
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Company dossier

L.T.S. LOGISTIC TRANSPORTSERVICE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-07-06
KYBE ID: RO-J32_393_2001 · J32/393/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.T.S. LOGISTIC TRANSPORTSERVICE INTERNATIONAL SRL
ro_onrc
J32/393/2001
ro_onrc
dissolved
ro_onrc
2001-07-06
ro_onrc
Sos. ALBA IULIA 67, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
P & H IMPEX SRLShared registered address · 3 share thisIONIA SRLShared registered address · 3 share thisG. Möller Beteiligungs GmbHShared officer / director · 5 share thisPAP CLUB SRLShared officer / director · 5 share thisMöller GmbH & Co. KG Feuerfest-Engineering-AnlagentechnikShared officer / director · 5 share thisMöller Feuerungsbau Lemgo GmbHShared 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
NameRoleFromSource
SCHUTTE DETLEFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100