DOSSIERS / LAZARA IMPEX SRL
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Company dossier

LAZARA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J13_2550_1993 · J13/2550/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAZARA IMPEX SRL
ro_onrc
J13/2550/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Str. CISMELEI 15, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZAR GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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