DOSSIERS / PINGU-LUK SRL
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Company dossier

PINGU-LUK SRL

ONRC · COMPANY · INCORPORATED 1993-07-19
KYBE ID: RO-J35_3031_1993 · J35/3031/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PINGU-LUK SRL
ro_onrc
J35/3031/1993
ro_onrc
dissolved
ro_onrc
1993-07-19
ro_onrc
Str. Z.BUCOVINA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MIR-FLO-ROXI SRLShared registered address · 5 share thisGABENA TOURS SRLShared registered address · 5 share thisBALOGH ET CENUSE SRLShared registered address · 5 share thisACTIV STAR SRLShared registered address · 5 share thisNephasser s. r. o.Shared officer / director · 11 share thisADY S & A SRLShared officer / director · 11 share thisLUPDEK.SA s.r.o.Shared officer / director · 11 share thisLUKACS STEFAN TRANS SRLShared officer / director · 11 share thisINTER-INVEST 2000 GmbHShared officer / director · 11 share thisLUKACS STEFAN TRADING SRLShared officer / director · 11 share thisP Q M GENERAL TRADE SRLShared officer / director · 11 share thisAVATAR SRLShared officer / director · 11 share thisCOS LUKACS SRLShared officer / director · 11 share thisLUKYVIK COM 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 ŞTEFANadministrator—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