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Company dossier

LUCA SANDY & CĂTĂ SRL

ONRC · COMPANY · INCORPORATED 2014-07-11
KYBE ID: RO-J2014000635049 · J2014000635049 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLUCA SANDY & CĂTĂ SRL

ro_onrc

RegistrationJ2014000635049

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-11

ro_onrc

Registered addressŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

27 total

ADRYOLT CONSTRUCT S.R.L.dissolved AKTION4AUTO S.R.L.active ALFANUTRI CABINET DE NUTRIŢIE ŞI DIETETICĂ S.R.L.dissolved ALLAUTO CARGO S.R.L.active BARBICAN SERVICE S.R.L.active BIRTALAN MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive CHUDEX INVESTMENT S.R.L.active CONSTANTIN FORAJ 2021 S.R.L.liquidation DANI CHUDEX S.R.L.active DENTORES CLINIC S.R.L.active DUAGĂ GHE. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive FERMIERUL CAO S.R.L.active HORAIZING SRLactive LOCAL BUSINESS MEDIA S.R.L.active MAVI SIGMA ART S.R.L.active MG LOGISTICK CENTRUM SRLactive MIHAIL GEORGE ÎNTREPRINDERE INDIVIDUALĂactive MRG LOGISTIC S.R.L.inactive NICA D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive OCNEANU M. GEORGE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

KATA COM SRLShared officer / director · 2 share this LA ANDRIEȘII MARKET SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
LUCA CĂTĂLIN-NICOLAE	administrator	—	ONRC registry
LUCA MARIA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100