DOSSIERS / LBS MENTENANŢĂ S.R.L.
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Company dossier

LBS MENTENANŢĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-12
KYBE ID: RO-J11_807_2019 · J11/807/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LBS MENTENANŢĂ S.R.L.
ro_onrc
J11/807/2019
ro_onrc
dissolved
ro_onrc
2019-11-12
ro_onrc
VICTORIEI, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FACILITY MANAGEMENT ADVISERS S.R.L.Shared registered address · 6 share thisARIA TOPO DRACONES SRLShared registered address · 6 share thisŞTEFĂNESCU T. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisFRATELY HOUSE S.R.L.Shared registered address · 6 share thisCOMARIŢAN NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
ŞTEFĂNESCU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100