DOSSIERS / LCAB S.R.L.
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LCAB S.R.L.

ONRC · COMPANY · INCORPORATED 2026-05-29
KYBE ID: RO-J2026035608006 · J2026035608006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LCAB S.R.L.
ro_onrc
J2026035608006
ro_onrc
active
ro_onrc
2026-05-29
ro_onrc
Pipera 2/III Bis , Oraş Voluntari, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ALL GOODS STORE S.R.L.Shared officer / director · 11 share thisDISBROFARM SRLShared officer / director · 11 share thisSTEF CAB S.R.L.Shared officer / director · 11 share thisNDP TRIBUT S.R.L.Shared officer / director · 11 share thisCASARMI S.R.L.Shared officer / director · 11 share thisSCORFANO S.R.L.Shared officer / director · 11 share thisTRIBUT S.R.L.Shared officer / director · 11 share thisLANS CAB S.R.L.Shared officer / director · 11 share thisCONCRETE SET S.R.L.Shared officer / director · 11 share thisNDP TRIBUT AUTO S.R.L.Shared officer / director · 11 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
NICOLAE DANIEL -PEPYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100