DOSSIERS / LESIM-TRANS SRL
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Company dossier

LESIM-TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-03-01
KYBE ID: RO-J36_106_1995 · J36/106/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LESIM-TRANS SRL
ro_onrc
J36/106/1995
ro_onrc
dissolved
ro_onrc
1995-03-01
ro_onrc
8836 Sat Mineri, Comuna Somova, Tulcea
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
POLITA INVESTMENTS COMPANY LIMITEDShared officer / director · 5 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared officer / director · 5 share thisFARAYA PROPERTIES LIMITEDShared officer / director · 5 share thisTK VESSELS LTDShared 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
EL KHOURY TOUFICadministrator—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