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Company dossier

LAZARD EAST SRL

ONRC · COMPANY · INCORPORATED 2014-09-29
KYBE ID: RO-J40_11256_2014 · J40/11256/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLAZARD EAST SRL

ro_onrc

RegistrationJ40/11256/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-29

ro_onrc

Registered addressMAICA DOMNULUI 10, 23723 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

22 total

AGNAILS CONCEPT S.R.L.active AME TEAM FAST S.R.L.active AME TEAM INVEST SRLactive AMOVERI WAYS S.R.L.active BE ORIGINAL S.R.L.active BURCIU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CAE SMALL AND CHIC S.R.L.active DAMBROSIO CINEMA OPERATIONS SRLactive DAVID RUS STYLE S.R.L.active ELLI'S BLOOMING GARDEN S.R.L.active GHIȚĂ FLORENTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive KANDO INCORPORATED S.R.L.active LASH BEAUTY SRLactive NISTOR FLORENTINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive POMOHACI C. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPESCU GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROFER DESIGN SRLactive ROFER STUDIO SRLinactive UNGUREANU N. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved VISUAL CRAFT S.R.L.active

+2 more

Connections

1 link

Shared operator — likely the same administrator

KET SERVE S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
TANDOI FRANCESCO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100