DOSSIERS / LAZMED SOLUTIONS S.R.L.
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LAZMED SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-28
KYBE ID: RO-J32_1934_2019 · J32/1934/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAZMED SOLUTIONS S.R.L.
ro_onrc
J32/1934/2019
ro_onrc
active
ro_onrc
2019-10-28
ro_onrc
G-RAL VASILE MILEA, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M SMART GYM S.R.L.activeAGCS SISTEME PROTECTIE S.R.L.activeALUSMARTSOLUTIONS S.R.L.activeANDU CONSULTING SRLactiveANDU TRADING SRLactiveANDYNAMICS S.R.L.activeARGESANU SERGIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveARIETE MANAGEMENT SRLactiveARIETE SRLactiveARIS FLO S.R.L.activeARONESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveASOF EXPERT S.R.L.activeASSETSPREM S.R.L.activeAUTO-MOTO MILU S.R.L.activeBĂLAŞ IOAN DORU PFAactiveBCS HEALTH ROMÂNIA SRLactiveBOICA DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURDUJA FLORIN GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBURGHELEA GH. VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTOON INVITE S.R.L.active

+100 more

People with significant control

1 people
NameRoleFromSource
LAZĂR AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100