DOSSIERS / LAZ - TIM SRL
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Company dossier

LAZ - TIM SRL

ONRC · COMPANY · INCORPORATED 2013-02-28
KYBE ID: RO-J2013000543350 · J2013000543350 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAZ - TIM SRL
ro_onrc
J2013000543350
ro_onrc
active
ro_onrc
2013-02-28
ro_onrc
MARTIR SILVIU MOTOHON 29, 300265 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAPOS GROUP SRLShared registered address · 3 share thisPANIZZA BS SRLShared registered address · 3 share thisSALVIAFARM SRLShared officer / director · 6 share thisFC U CLUJ RETAIL S.R.L.Shared officer / director · 6 share thisTRANSMIXT T.R.C. SRLShared officer / director · 6 share thisIMOB INVEST SRLShared officer / director · 6 share thisUNITEL ALBA SRLShared officer / director · 6 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
NameRoleFromSource
LAZĂR ROMULUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100