DOSSIERS / LAZANIA TRANS COM SRL
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Company dossier

LAZANIA TRANS COM SRL

ONRC · COMPANY · INCORPORATED 1995-10-30
KYBE ID: RO-J05_1586_1995 · J05/1586/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAZANIA TRANS COM SRL
ro_onrc
J05/1586/1995
ro_onrc
active
ro_onrc
1995-10-30
ro_onrc
STR. 19, 3600 Municipiul Beiuş, Bihor
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOCHIS EMILIA TAMARAlichidator—ONRC registry
COSMA PAVELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100