Key facts
dissolvedLOZCAZ SRL
ro_onrc
J09/455/2007
ro_onrc
dissolved
ro_onrc
2007-05-14
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc
Company dossier
LOZCAZ SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalBERBEC MIHAI PFBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂCALIA COM SRLCONSTANTIN LILIANA PFCONSTATIAN SRLDARNIMAN SRLDIGELS SRLELZORAB SRLEUROPEAN CARGO SURVEY SRLFLALEX TRADE SRLGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂGHEORGHIU GUTA PFHAVUZ COMPANY SRLHELITEXPOD SRLIASPIS SRLIEDIDIA SRLION IONEL PFLEGRAS IMPEX SRLLINE QUALITY SRLMAVIANA PROD SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANOVA INSOLVENCY IPURL | lichidator | — | ONRC registry |
| CRISTIAN ANCA-LIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 126 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100