DOSSIERS / LAZAR IMPEX SRL
← SearchExport PDF
Company dossier

LAZAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-04-11
KYBE ID: RO-J10_308_1995 · J10/308/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAZAR IMPEX SRL
ro_onrc
J10/308/1995
ro_onrc
active
ro_onrc
1995-04-11
ro_onrc
Str. DIGULUI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLEŞU TAMARAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100