DOSSIERS / ELBENZI COMIMPEX SRL
← SearchExport PDF
Company dossier

ELBENZI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J26_61_1993 · J26/61/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELBENZI COMIMPEX SRL
ro_onrc
J26/61/1993
ro_onrc
dissolved
ro_onrc
1993-01-08
ro_onrc
Str. 22 DECEMBRIE 1989 26, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CONCORDCONS ALEXA SRLShared officer / director · 4 share thisVASZI IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPLASTOVILL COM SRLShared registered address · 4 share thisRESTAURANT-LAZAR-VENDEGLO SRLShared officer / director · 4 share thisKOMREMO SRLShared officer / director · 4 share thisLAZAR LORAND CSABA PFShared registered address · 4 share thisUNICORN SECURITY S.R.L.Shared officer / director · 5 share thisALEX PHOTO FACTORY S.R.L.Shared officer / director · 5 share thisLACOTA MAR S.R.L.Shared officer / director · 5 share thisDMS-LAZ S.R.L.Shared officer / director · 5 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

4 people
NameRoleFromSource
LAZAR EDITadministrator—ONRC registry
LAZAR STEFAN ALEXANDRUadministrator—ONRC registry
CONTINSOLV SPRLlichidator—ONRC registry
HORJA IOANA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100