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Sole trader dossier

LAZĂR GEORGETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: RO-F12_2663_2021 · F12/2663/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAZĂR GEORGETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2663/2021

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Statusactive

ro_onrc

Incorporated2021-12-27

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Registered addressFABRICII DE ZAHĂR 65-69, 400624 Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXDRAWS S.R.L.active ANA NAILS S.R.L.active AVYBULL S.R.L.active BUSINESS MASTERS 84 S.R.L.active CO BULTA S.R.L.active CRIS P. ESTATE S.R.L.active EURO HOME BRANDS 22 S.R.L.active GERGELY ANNAMARIA MAGDOLNA PERSOANĂ FIZICĂ AUTORIZATĂactive GNY BAM SRLactive KAI SHOP S.R.L.active MARȚIAN BIO DIESEL OIL VEG S.R.L.active MURESAN ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive NAGY S. ATTILA ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive NAZ TRANS PRIME S.R.L.active NEW ARCADA 2012 SRLactive OBRIZ INSTAL S.R.L.active PHS LOGISTICS S.R.L.active POPA RAREŞ LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive POTRA TRAIAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive RELU DELIVERY S.R.L.active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100