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Company dossier

LBS GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-17
KYBE ID: RO-J2025011069000 · J2025011069000 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLBS GROUP S.R.L.

ro_onrc

RegistrationJ2025011069000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-17

ro_onrc

Registered addressARADULUI 8, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AC ARAMCO S.R.L.active AITORO IMOBILIARE SRLactive AK TIMIS S.R.L.active ALEXANDRU - ANDREAS & ASOCIAȚII CONSULTING GROUP S.R.L.active AME-NAT SRLactive AXISBRIDGE S.R.L.active DENTAL EQUIPMENT PROMOTION S.R.L.active DR JOB S.R.L.active ELRO DRIVER SERVICES SRLactive EMPLOYMENT AGENCY BUSINESS S.R.L.active GRANIT PARTS & CO. SOCIETATE ÎN COMANDITĂactive GRANIT PARTS SRLactive IANCULOV VUCOMIR PERSOANĂ FIZICĂ AUTORIZATĂactive IDEAL MAJONO IMOBILIARE SRLactive INDOROM FOOD S.R.L.active KEVIN RIZZATO CONSULTING S.R.L.active MANI GIUSTE S.R.L.active MYCED S.R.L.active OTTO GLOBAL PURCHASING S.R.L.active ROYAL PRESTIGE STUDIO S.R.L.active

+11 more

People with significant control

2 people

Name	Role	From	Source
PALOMBI ANDREA	administrator	—	ONRC registry
PALOMBI MATTIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100