KYBE — See who's really behind any company

Company dossier

LID COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1997-01-07
KYBE ID: RO-J40_39_1997 · J40/39/1997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLID COMERCIAL SRL

ro_onrc

RegistrationJ40/39/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-01-07

ro_onrc

Registered addressSos. IANCULUI 47, 70116 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

EMBEDDINE S.R.L.Shared officer / director · 2 share this NARCIS ROD IMPEX SRLShared officer / director · 3 share this INGERII DOMNULUI 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

3 people

Name	Role	From	Source
LINCA ANDREI	administrator	—	ONRC registry
LINCA ION	administrator	—	ONRC registry
LINCA STEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100