KYBE — See who's really behind any company

Company dossier

LUCAS TRANS EDS SRL

ONRC · COMPANY · INCORPORATED 2017-02-10
KYBE ID: RO-J3_185_2017 · J3/185/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCAS TRANS EDS SRL

ro_onrc

RegistrationJ3/185/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-02-10

ro_onrc

Registered addressTUDOR VLADIMIRESCU, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

41 total

ANDREEA BEAUTY TEAM S.R.L.inactive APĂ CANAL PREST SRLdissolved BUNOAICA DIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHINA BRICOLAJ S.R.L.active CONDDIA EXPRESS SOLUTIONS S.R.L.active DENI DENTAL DESIGN S.R.L.active DORDEVAMA - CUB A SRLactive DRAGOMIRESCU IONUȚ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂGUŢESCU RĂZVAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRUŢĂ-MATEESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive D.S.A. CONS PROIECT CONSTRUCT SRLactive ERIK CONSULT INVEST SRLactive HAPPY FAMILY REGAL S.R.L.active IACOB ANIŞOARA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IGORA INTERACTIV SRLdissolved INSTA CONSULTINGNV S.R.L.active IRENDER SOLUTIONS PLUS S.R.L.dissolved JHN TENIS CLUB S.R.L.dissolved MARI STAR FRUIT SRLdissolved MIDEO SAB CLINIQUE S.R.L.active

+21 more

Connections

2 links

Shared operator — likely the same administrator

EASY SHOP SOLUTIONS S.R.L.Shared officer / director · 3 share this ESHOP STAR S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
LUCA ŞTEFAN-EDUARD	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100