DOSSIERS / LTS BUSINESS CONSULTING S.R.L.
← SearchExport PDF
Company dossier

LTS BUSINESS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-10
KYBE ID: RO-J2025068308008 · J2025068308008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LTS BUSINESS CONSULTING S.R.L.
ro_onrc
J2025068308008
ro_onrc
active
ro_onrc
2025-09-10
ro_onrc
TOMIS 234, 900635 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATELIERUL DE TORTURI DELICIOASE S.R.L.activeATS BUSINESS CONSULTING S.R.L.activeCOJOCARU GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOGA PAUL-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveGEOS BUSINESS CONSULTING SRLactiveMANDOLINO CONCEPT S.R.L.dissolvedNERO FISHING S.R.L.activeOPTIC STAR SRLactiveOVVY ON DUTY S.R.L.inactivePUȘCAȘU IONUT CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDULESCU VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveROBE-POPI LARISA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSKY HIGH TRAVEL S.R.L.activeSTART CONTEXPERT S.R.L.activeTRANSRO PUSKY SMART FLEET S.R.L.activeVEGA WELLNESS SERVICES S.R.L.dissolvedYIN &YANG BY AMELY S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
LUNGU GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUNGU GEORGE (officer) matches PEP Gheorghe Lungu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100