DOSSIERS / L.C.F. EXPERTISE SRL
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L.C.F. EXPERTISE SRL

ONRC · COMPANY · INCORPORATED 2009-07-13
KYBE ID: RO-J2009001413352 · J2009001413352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
L.C.F. EXPERTISE SRL
ro_onrc
J2009001413352
ro_onrc
active
ro_onrc
2009-07-13
ro_onrc
GRAMMA 20, Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
OVERWATCH LABS S.R.L.Shared registered address · 2 share thisMAX TECH CONSULTING SRLShared officer / director · 12 share thisDOR-STOIADIN SRLShared officer / director · 12 share thisL & D AZTEKA SRLShared officer / director · 12 share thisVISTA INSTRUMENTS SRLShared officer / director · 12 share thisMAGIC LAND SRLShared officer / director · 12 share thisDELFI EPE SRLShared officer / director · 12 share thisPROFESIONAL-EDIL SRLShared officer / director · 12 share thisPLANETWORK STUDIUM SRLShared officer / director · 12 share thisENERGENIX ADVISORS UNITED S.R.L.Shared officer / director · 12 share thisLUCA BLUE SRLShared officer / director · 12 share thisGIRBULET GRUPCONSTRUCT S.R.L.Shared officer / director · 12 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
FLOREA LUCIAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100