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Company dossier

LCT TURISM AGREMENT SRL

ONRC · COMPANY · INCORPORATED 2014-09-30
KYBE ID: RO-J40_11327_2014 · J40/11327/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLCT TURISM AGREMENT SRL

ro_onrc

RegistrationJ40/11327/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-30

ro_onrc

Registered addressCIRCULUI 2, 21104 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

ANANN S.R.L.active ARV-ART MOB S.R.L.active BĂCĂNIA CU MERINDE S.R.L.active BLAX IMOB SRLactive CAR SAFETY SYSTEMS SRLactive CASA AMARILLO SRLactive CFL IT SRLdissolved CHANGEMATRIC S.R.L.active DELUXE TOTAL GARDEN S.R.L.dissolved DRĂGĂNICĂ A. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECCEFIN EXPERT S.R.L.active ERMIN AUTO TOTAL S.R.L.active FRISARDI FRANCESCO PERSOANĂ FIZICĂ AUTORIZATĂactive GROSU ANA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive HAVLIMEX S.R.L.active INTELIGENT BET CONCEPT S.R.L.dissolved SEREBE ART S.R.L.active SIDERCOMIT SRLactive SIMPLE INFOTECH SOLUTIONS S.R.L.inactive SMILE AND MORE SRLactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

BAZY AUTO SERV SRLShared officer / director · 3 share this LCT MEDIA MARKETING SRLShared 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
ARGEŞANU GHEORGHE - ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100