DOSSIERS / L&S EXPERT CONSULTING SRL
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L&S EXPERT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-06-28
KYBE ID: RO-J23_1775_2007 · J23/1775/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L&S EXPERT CONSULTING SRL
ro_onrc
J23/1775/2007
ro_onrc
dissolved
ro_onrc
2007-06-28
ro_onrc
Str. INDUSTRIILOR 10, 70000 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMEX-OTERY SRLShared officer / director · 9 share thisPARTENER CONSULTING SRLShared officer / director · 9 share thisL&S EXPERT CONSULTING SRLShared officer / director · 9 share thisOTTER-DISTRIBUTION SRLShared officer / director · 9 share thisSCHWARTZ IMMOBILIEN S.R.L.Shared officer / director · 9 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.

Showing 5 of 8 — full graph via /v1/entities/RO-J23_1775_2007/network.

People with significant control

1 people
NameRoleFromSource
SCHWARTZ FILIP-FLORINadministrator—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 (L&S EXPERT CONSULTING SRL · dissolved · name-sim 1.0) — 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