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Sole trader dossier

LAZĂR CONSTANTIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-28
KYBE ID: RO-F37_180_2022 · F37/180/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAZĂR CONSTANTIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF37/180/2022

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Statusactive

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Incorporated2022-07-28

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Registered addressPETRU RAREŞ, Municipiul Vaslui, Vaslui

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A & G FOREVER S.R.L.active ANCOSBARBOR S.R.L.active BALINZO SRLactive BARBU TUDOR ÎNTREPRINDERE INDIVIDUALĂactive BLTVS S.R.L.active BOLT CARS S.R.L.active BOLT GOVS S.R.L.active CETATEAGRO RUSTIC SRLactive CHE&ANGHEL S.R.L.active CIOFU DRAGOŞ-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAN4ORTO SRLactive ELEVINA INTERNAŢIONAL SRLactive EVENOD BUSINESS SOLUTIONS S.R.L.active EVENOD CONSULT SRLactive EVEPAT SRLactive GELES DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GENERAL SURGERY ABG S.R.L.active INTACT VISION S.R.L.active KLN-IFTIFAM S.R.L.active L & B FRESHLUCH S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100