DOSSIERS / BUILDING LAZĂR S.R.L.
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Company dossier

BUILDING LAZĂR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-29
KYBE ID: RO-J22_483_2019 · J22/483/2019 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
BUILDING LAZĂR S.R.L.
ro_onrc
J22/483/2019
ro_onrc
liquidation
ro_onrc
2019-01-29
ro_onrc
PRINCIPALĂ 24, Sat Comarna, Comuna Comarna, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MEGATRUCK TOOLS S.R.L.Shared officer / director · 10 share thisIASI BUSINESS CONSTRUCTION S.R.L.Shared officer / director · 10 share thisTAIMA SRLShared officer / director · 10 share thisGRAND CONSTRUCT IRIROX S.R.L.Shared officer / director · 10 share thisHAPPY SHINYPHARM SRLShared officer / director · 10 share thisELL CON TRUCKS SRLShared officer / director · 10 share thisDIRTY DIANA SRLShared officer / director · 10 share thisPRIMATERM GAZ PROFESIONAL S.R.L.Shared officer / director · 10 share thisAC GEOPROD SRLShared officer / director · 10 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
CII CHICOŞ ELENA - GABRIELAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100