KYBE — See who's really behind any company

Company dossier

LUCAS LAND COMINSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-17
KYBE ID: RO-J2019004588236 · J2019004588236 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLUCAS LAND COMINSTAL S.R.L.

ro_onrc

RegistrationJ2019004588236

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-17

ro_onrc

Registered addressPUŢUL CU BRAD 66, 77135 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SANILAND COMINSTAL S.R.L.Shared officer / director · 3 share this ELIMAR INSTAL 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
STĂNCIUGEL MARGARETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANILAND COMINSTAL S.R.L. · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100