KYBE — See who's really behind any company

Company dossier

LEXPERT CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2004-07-27
KYBE ID: RO-J40_12076_2004 · J40/12076/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEXPERT CONSULTANTA SRL

ro_onrc

RegistrationJ40/12076/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-07-27

ro_onrc

Registered addressStr. Leonida 23, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SAGITTARIUS COM SRLShared officer / director · 4 share this GRUP 7 IMPEX 95 SAShared officer / director · 4 share this SAGITTARIUS TEAM SRLShared officer / director · 4 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

Name	Role	From	Source
PETRICĂ GEORGETA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100