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Company dossier

BARONU LAZAR GHEORGHE AF

ONRC · COMPANY · INCORPORATED 1998-07-28
KYBE ID: RO-F21_168_1998 · F21/168/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARONU LAZAR GHEORGHE AF

ro_onrc

RegistrationF21/168/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-07-28

ro_onrc

Registered addressCom. Armăsesti -, 8228 Sat Malu Roşu, Comuna Armăşeşti, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACMAR GENERAL SRLactive ANDREEA DIMIAN MARIANA AFactive ANDREI TUDORAN GEORGE AFactive AURORA DRAGOMIR PETRICA ÎNTREPRINDERE INDIVIDUALĂactive BLAK NEGRU SILVIU AFactive BUSINESS TONY COMPANY SRLactive CALANUS COM SRLactive CARPEN CARPEN I MIHAI AFactive CRISTAL BUZEA MARIA AFactive DAMIAN COM SRLactive DINU DIDINA ÎNTREPRINDERE INDIVIDUALĂactive FLORENTINO TOMA LENUŢA AFactive GHEORGHE MARIN AFactive GHIŢĂ GHEORGHE PFactive LAVI TUDORIE MARIA ÎNTREPRINDERE INDIVIDUALĂactive LAZAR GHEORGHE PFactive LAZAR LAZAR CONSTANTIN AFactive MARYLIN COM SRLactive M & B MOLL NEGRU MARIUS AFactive MIHALI PETRE ION AFactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100