KYBE — See who's really behind any company

Company dossier

L & S PARTENERS SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J35_453_2007 · J35/453/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameL & S PARTENERS SRL

ro_onrc

RegistrationJ35/453/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-01

ro_onrc

Registered addressStr. DIVIZIA 9 CAVALERIE, Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

5 total

PLAVI CLIM SRLdissolved ROMITCOM YSP SRLdissolved SOCOTECH ROMANIA SRLdissolved TAMAYA SRLactive

Connections

4 links

Shared operator — likely the same administrator

PLAVI CLIM SRLShared registered address · 5 share this SOCOTECH ROMANIA SRLShared registered address · 5 share this ROMITCOM YSP SRLShared registered address · 5 share this TAMAYA SRLShared registered address · 5 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

3 people

Name	Role	From	Source
PREDUT SIMION	administrator	—	ONRC registry
CASA DE INSOLVENȚĂ NICULESCU IPURL	lichidator	—	ONRC registry
NICULESCU ANA-CRISTINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100