DOSSIERS / LACZI SERVICE SRL
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Company dossier

LACZI SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-05-23
KYBE ID: RO-J14_292_2007 · J14/292/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LACZI SERVICE SRL
ro_onrc
J14/292/2007
ro_onrc
active
ro_onrc
2007-05-23
ro_onrc
Str. ROMULUS CIOFLEC 3, 520038 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BALINT VILMOS PERSOANĂ FIZICĂ AUTORIZATĂactiveBARABAS GY. LAJOS ÎNTREPRINDERE INDIVIDUALĂactiveCOROIU DORIN ASOCIAŢIE FAMILIALĂactiveLAONCIU SRLactiveMER-BAU SRLactiveMOZES ANA MARIA MONA PFactiveMOZES LASZLO PERSOANĂ FIZICĂ AUTORIZATĂactiveMULTICULTURAL CENTER SRLactiveONOFREI EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROD COM LYNX SRLactiveSTANCU SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveTENCO-GROUP SRLactiveZAY DEZSO ÎNTREPRINDERE FAMILIALĂactiveZOLTANI B. ÎNTREPRINDERE FAMILIALĂactive

People with significant control

4 people
NameRoleFromSource
CZINE LASZLOadministrator—ONRC registry
ROMCONSULT IPURLlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
ROMAN GABRIEL-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100