DOSSIERS / LAZĂR ROXANA AURELIA PF
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Sole trader dossier

LAZĂR ROXANA AURELIA PF

ONRC · SOLE TRADER · INCORPORATED 2005-10-10
KYBE ID: RO-F10_1414_2005 · F10/1414/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAZĂR ROXANA AURELIA PF
ro_onrc
F10/1414/2005
ro_onrc
active
ro_onrc
2005-10-10
ro_onrc
127355 Sat Merei, Comuna Merei, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A D P SENIOR DETECT SRLactiveAPAPREST & CONSTRUCT SRLactiveARGHIR C SNCactiveAXA AGRO SRLactiveBACALU VERGINIA PFactiveCALIX SRLactiveCUCU TRAIAN PFactiveDAN PROTECT SRLactiveDRAGOMIR ION PFactiveFLORIAN NICOLAE MARIUS PFactiveGÎRBEA DINA PFactiveJIPA CONSTANTIN PFactiveKIM OLEODINAMIC SRLactiveLAVI COM 93 SRLactiveMICLEA ELENA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMK & NC SRLactiveM M FRULEG SRLactiveMOTOSPORT MARKETING SRLactivePATI FOR SRLactivePETRE V NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100