DOSSIERS / LAZAR CATINCOM SNC
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Partnership dossier

LAZAR CATINCOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-21
KYBE ID: RO-J27_1803_1991 · J27/1803/1991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAZAR CATINCOM SNC
ro_onrc
J27/1803/1991
ro_onrc
dissolved
ro_onrc
1991-11-21
ro_onrc
5618 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOCE ELENA AFdissolvedBRAIS NECULAI AFdissolvedBURCONSTRUCT SRLinactiveCAVAAN CONSTRUZIONE SRLinactiveCULBECE V. MARIA AFdissolvedDOAMNE AJUTA-NE PROD COM SRLdissolvedDRAGUSANU DRAGOS IOAN AFdissolvedEDILMOLD SRLdissolvedFARISUC COMPANY SRLdissolvedGN EUROLINE TRANS SRLdissolvedHOLBAN UNIVERSAL SNCdissolvedMAZARINI ILEANA PFdissolvedMOHAMED ELENA CLAUDIA PFdissolvedODAIE SERVCOM SRLdissolvedROTARIU V FLORIN AFdissolvedSTEFAN PERLA SNCdissolvedTECAMI SRLdissolvedTOMESCU GHEORGHE AFdissolvedTONYDAC SRLinactiveVAMANU TATIANA AFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CULBECE (LAZAR) I. FLOAREAadministrator—ONRC registry
LAZAR I. VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZAR SNC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100