DOSSIERS / LAZAR SRL
← SearchExport PDF
Company dossier

LAZAR SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J17_116_1992 · J17/116/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAZAR SRL
ro_onrc
J17/116/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
MAZEPA 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 + 3 COM SRLactiveADISON SRLactiveADRIANO & Co. SRLactiveADRIA SOFT SYSTEM EDIT COMP ASSECO LTD SRLactiveADY-AUR SRLactiveAGENTIA PENTRU SERVICII SPECIALE AQUILA - A.S.S.A. SRLactiveAGMOS SRLactiveAKARCESME IMPORT EXPORT SRL BUCURESTI FILIALA GALATIactiveALOMA SRLactiveAMERICA IMPEX SRLactiveAMICII SRLactiveANGI SNCactiveANTINIE & PREDUNA SNCactiveARCADA IMPEX SRLactiveASMERA SRLactiveATLES IMPEX SRLactiveAUTHORITY SRLactiveBENELUX SRLactiveBIG PACT SRLactiveBIONIC M.M. SRLactive

+115 more

People with significant control

2 people
NameRoleFromSource
CURT DANadministrator—ONRC registry
CURT LIVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100