DOSSIERS / LENZITANA COM SRL
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LENZITANA COM SRL

ONRC · COMPANY · INCORPORATED 1998-01-30
KYBE ID: RO-J06_39_1998 · J06/39/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LENZITANA COM SRL
ro_onrc
J06/39/1998
ro_onrc
dissolved
ro_onrc
1998-01-30
ro_onrc
Str. DRAGOS VODA 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

17 total
ALMADENT SRLdissolvedALORRIS COM SRLdissolvedBERCIA ÎNTREPRINDERE FAMILIALĂdissolvedCHILUT LAURA AFdissolvedCOMPEX SRLinactiveEXCENTRIC COMSERV SRLdissolvedMEDIUM TRANS INTERNATIONAL SRLdissolvedMONDO-EUROCASA SRLdissolvedMUSTEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULESCU UTA AFdissolvedROGRIG PROD.SERV.COM. SRLdissolvedROLYFLOR COM SRLdissolvedSCAI DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARANCUTA SRLdissolvedTRANS QUATRO SRLactiveZAGREAN EUGEN VASILE AFdissolved

People with significant control

3 people
NameRoleFromSource
SZABO FRANCISCadministrator—ONRC registry
S.C. LEVITOMI - EXPERT S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100