DOSSIERS / LACOSTE IMPEX SRL
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LACOSTE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-18
KYBE ID: RO-J11_54_1994 · J11/54/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACOSTE IMPEX SRL
ro_onrc
J11/54/1994
ro_onrc
dissolved
ro_onrc
1994-01-18
ro_onrc
Aleea NARCISEI, 320145 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICECOM SRLdissolvedBIJUTERIA NINA SRLdissolvedCRACIUN AVRAM AFdissolvedCUBIN-EVA SI MARY AFdissolvedIONATAN COMMIXT SRLdissolvedLOHON MIRCEA-DANIEL AFdissolvedLYZY 2000 SRLdissolvedMALITA DORU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVEBO EXPRES SRLdissolvedNICFLAV CONSTRUCT SRLdissolvedPAUNESCU IOAN-PANSELUTA AFdissolvedPIGMENT COM SRLdissolvedPINZARIU-MADALINA AFdissolvedPOLIMED SRLdissolvedRUSU P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZABO LUDOVIC AFdissolvedSZUCS IOSIF PFdissolvedTAKUMA SRLdissolvedTECHNOTRANSMIR CONSTRUCT SRLdissolvedVUDVORK PRODEXIM SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAZAR COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100