DOSSIERS / CONTA EXPERT LS SRL
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Company dossier

CONTA EXPERT LS SRL

ONRC · COMPANY · INCORPORATED 2015-12-09
KYBE ID: RO-J22_2195_2015 · J22/2195/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CONTA EXPERT LS SRL
ro_onrc
J22/2195/2015
ro_onrc
active
ro_onrc
2015-12-09
ro_onrc
SOARELUI 59, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LS HR & FINANCIAL ADVISOR S.R.L.Shared registered address · 2 share thisSTLGShared officer / director · 7 share thisLACEANDCO SRLShared officer / director · 7 share thisTRICON STELUTA SNCShared officer / director · 7 share thisLARO BILL ACCOUNTING S.R.L.Shared officer / director · 7 share thisLORYMAR STYLE MODA SRLShared officer / director · 7 share thisEXPERT EUROCONT SRLShared officer / director · 7 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
ȘTEFAN LAURAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT EUROCONT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100