Is LUMINITA-LILIANA SANDRU LTD safe to trade with?

LUMINITA-LILIANA SANDRU LTD is not in normal trading status. The RecoupIQ evidence view cross-references available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the freight transport by road sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check LUMINITA-LILIANA SANDRU LTD payment history?

LUMINITA-LILIANA SANDRU LTD's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Is LUMINITA-LILIANA SANDRU LTD a legitimate company?

LUMINITA-LILIANA SANDRU LTD is recorded at Companies House as Active - Proposal to Strike off. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for LUMINITA-LILIANA SANDRU LTD?

The Forensic Report (£167.00) runs LUMINITA-LILIANA SANDRU LTD (12614924) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the freight transport by road sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

LUMINITA-LILIANA SANDRU LTD | Company Evidence Check

Name: LUMINITA-LILIANA SANDRU LTD Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

LUMINITA-LILIANA SANDRU LTD | Company Evidence Check | RecoupIQ

LUMINITA-LILIANA SANDRU LTD

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2022-05-31)

Board Governance & Corporate Identity History

Evidence posture: High concern in available public evidence

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Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

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Frequently Asked Diligence Questions

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