KYBE — See who's really behind any company

Company dossier

LAMZA SRL

ONRC · COMPANY · INCORPORATED 2010-08-13
KYBE ID: RO-J16_927_2010 · J16/927/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAMZA SRL

ro_onrc

RegistrationJ16/927/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-08-13

ro_onrc

Registered addressStr. BISERICII 20A, 207091 Sat Valea Fântânilor, Comuna Braloştiţa, Dolj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PDM CONSTRUCT REAL AMZ S.R.L.Shared officer / director · 5 share this MAVOLTRANS SRLShared officer / director · 5 share this VLADMAR-COM SRLShared officer / director · 5 share this RODHOS GRUP SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AMZA MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100