DOSSIERS / LAZĂR SERE SRL
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Company dossier

LAZĂR SERE SRL

ONRC · COMPANY · INCORPORATED 2009-02-25
KYBE ID: RO-J2009000246243 · J2009000246243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAZĂR SERE SRL
ro_onrc
J2009000246243
ro_onrc
active
ro_onrc
2009-02-25
ro_onrc
Str. 102 9, 0 Loc. Nistru, Oraş Tăuţii-Măgherăus, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HORINCAR MARINELadministrator—ONRC registry
HORINCAR MIHAELA DANIELAadministrator—ONRC registry
LAZĂR FLORINEL GHEORGHEadministrator—ONRC registry
LAZAR GHEORGHEadministrator—ONRC registry
LAZĂR LOREDANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100