DOSSIERS / LASCAR INTERNATIONAL SA
← SearchExport PDF
Company dossier

LASCAR INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1999-05-31
KYBE ID: RO-J30_170_1999 · J30/170/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LASCAR INTERNATIONAL SA
ro_onrc
J30/170/1999
ro_onrc
dissolved
ro_onrc
1999-05-31
ro_onrc
Drumul LAZURI 5, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LASCAR TEAM SRLShared officer / director · 2 share thisCOMEX SRLShared officer / director · 5 share thisESSE ERRE COLOUR SRLShared officer / director · 5 share thisGATCO INTERNATIONAL SRLShared officer / director · 5 share thisSAFE SRLShared officer / director · 5 share thisRAREKA GRUP S.R.L.Shared officer / director · 9 share thisKARER EUROPE S.R.L.Shared officer / director · 9 share thisMOTO ROLL SRLShared officer / director · 9 share thisBUD 77 S.R.L.Shared officer / director · 9 share thisBUD GLOBAL S.R.L.Shared officer / director · 9 share thisRAREKA HOME SRLShared officer / director · 9 share thisBAU WORK S.R.L.Shared officer / director · 9 share thisRAREKA GRUP S.R.L.Shared officer / director · 9 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

3 people
NameRoleFromSource
BUD RADUadministrator—ONRC registry
LAZZARI ADOLFOadministrator—ONRC registry
LAZZARI PIETROadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GATCO INTERNATIONAL SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100