DOSSIERS / LASZLO MOBIL SERVICE SRL
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Company dossier

LASZLO MOBIL SERVICE SRL

ONRC · COMPANY · INCORPORATED 1997-05-08
KYBE ID: RO-J19_244_1997 · J19/244/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LASZLO MOBIL SERVICE SRL
ro_onrc
J19/244/1997
ro_onrc
dissolved
ro_onrc
1997-05-08
ro_onrc
Str. TABEREI 6, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LASZLO E. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisPIMPINELLA PHARM SRLShared officer / director · 3 share thisLASZLO SRLShared officer / director · 3 share thisATRUSTX ACN S.R.L.Shared officer / director · 9 share thisLEMEX MARKET SRLShared officer / director · 9 share thisMOB UNIVERS L V SRLShared officer / director · 9 share thisCONSAC SRLShared officer / director · 9 share thisROMSOUND SRLShared officer / director · 9 share thisKOJAK IMPORT EXPORT SRLShared officer / director · 9 share thisLASZLO SI MARSIEU SNCShared officer / director · 9 share thisCLUJ PRINT S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
LASZLO ALEXANDRUadministrator—ONRC registry
LASZLO ELISABETAadministrator—ONRC registry
LASZLO SANDORadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASZLO SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100