DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LAZILUCI"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "LAZILUCI"

MD · COMPANY · INCORPORATED 2012-11-09
KYBE ID: MD-1012609002915 · 1012609002915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "LAZILUCI"
md_companies
1012609002915
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-11-09
md_companies
MD-4401, CĂLĂRAȘI, or. Călărași, Tineretului, 18
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LUDMILA-LAZARI"Shared registered address · 2 share thisÎntreprinderea Individuală "ION LAZARI"Shared officer / director · 10 share thisÎntreprinderea Individuală "LAZARI-LAZULIT"Shared officer / director · 10 share thisAsociația Gospodăriilor Țărănești "MOLNICUL"Shared officer / director · 10 share thisINTREPRINDEREA DE PRODUCERE SI COMERT-"MATCONIS-IL" SRLShared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "STANCUTA-LAZARI"Shared officer / director · 10 share thisÎntreprinzător Individual "LAZARI ION"Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "LAZARI ION VASILII"Shared officer / director · 10 share thisGospodăria Țărănească (de fermier) "LAZARI ION SIMION" s. MihălașaShared officer / director · 10 share thisSocietatea Comercială "FRUTIPREST" S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
LAZARI IONadministrator—MD registry
LAZARI IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100