DOSSIERS / LUKACS STEFAN TRADING SRL
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LUKACS STEFAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-03-23
KYBE ID: RO-J35_309_1998 · J35/309/1998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LUKACS STEFAN TRADING SRL
ro_onrc
J35/309/1998
ro_onrc
dissolved
ro_onrc
1998-03-23
ro_onrc
Com. MANASTIUR 308, 1857 Sat Mănăstiur, Comuna Mănăstiur, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LUPDEK.SA s.r.o.Shared officer / director · 11 share thisPINGU-LUK SRLShared officer / director · 11 share thisCOS LUKACS SRLShared officer / director · 11 share thisP Q M GENERAL TRADE SRLShared officer / director · 11 share thisLUKACS STEFAN TRANS SRLShared officer / director · 11 share thisINTER-INVEST 2000 GmbHShared officer / director · 11 share thisNephasser s. r. o.Shared officer / director · 11 share thisLUKYVIK COM SRLShared officer / director · 11 share thisADY S & A 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUKACS STEFAN TRANS SRL · liquidation · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100