DOSSIERS / LAZA LINE LOGISTIC S.R.L.
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LAZA LINE LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-13
KYBE ID: RO-J2019017128409 · J2019017128409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAZA LINE LOGISTIC S.R.L.
ro_onrc
J2019017128409
ro_onrc
active
ro_onrc
2019-12-13
ro_onrc
ÎNVINGĂTORILOR 29, 30921 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AOA INDUSTRIES SRLactiveCLASS FIN COMPANY SRLactiveCRE8IVE GEEKS SRLactiveDIGITAL INFLUENCERS S.R.L.activeD.MED S.R.L.activeDOHOLICI GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUGA BOGDAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEXECUTIV BROKER DE ASIGURARE SRLactiveHAWKSWORTH LAND SRLactiveICON BEAUTY STUDIO SRLactiveICONIC BEAUTY PLACE S.R.L.activeIGV OPTIM TAX SRLactiveINVICTUS S.R.L.activeLAZA PREMIUM LINE S.R.L.activeLAZA SPECIAL LINE S.R.L.activeLEGACY CAPITAL S.R.L.activeLENDAUTO CREDIT S.R.L.activeLUPU ALEXANDRU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANAILA GABRIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN DENT S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
LAZA IONUȚ COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100