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LAZĂR GLOBAL LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-10
KYBE ID: RO-J2018000812387 · J2018000812387 · 1 sources

RISK SCORE14LOW RISK

Overview People Risk signals 2 Sources

Key facts

liquidation

Legal nameLAZĂR GLOBAL LOGISTIC S.R.L.

ro_onrc

RegistrationJ2018000812387

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-10-10

ro_onrc

Registered addressGENERAL MAGHERU 3, 240564 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

41 total

2D TRANS EXPRESS S.R.L.active ALEX ALLSHOP S.R.L.active ALORA2 ONLINE S.R.L.active ANADALEX FOTO EVENTS S.R.L.active ANTIS CONSTRUCŢII S.R.L.active AURELECTRIC SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolved BREW COFFEE S.R.L.active BRICHIȘ RĂDUCU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAPITAL CITY RETAIL S.R.L.active CEZ METAL S.R.L.active CRISHELL PROD S.R.L.liquidation DENGALA DIVERTS S.R.L.active DINICĂ G. ION-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EKATARA SOLUTIONS S.R.L.active EXPERT GSM NETWORK S.R.L.active HARMONYSTORE S.R.L.active INVENT CARPATI S.R.L.active ISSA KND LOGISTICS S.R.L.active LAV CARGO SERVICES S.R.L.active LDY CONSTRUCT PROJECTS S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
CABINET INDIVIDUAL DE INSOLVENȚĂ ŞTEFĂNESCU OVIDIU-ALIN	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100