DOSSIERS / LAZAR COM IMPORT EXPORT SRL
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LAZAR COM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J40_2382_2004 · J40/2382/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAZAR COM IMPORT EXPORT SRL
ro_onrc
J40/2382/2004
ro_onrc
dissolved
ro_onrc
2004-02-18
ro_onrc
JOIŢA 40, 42084 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MULTICOM AUTOSERV SRLShared officer / director · 8 share thisSINTCOM COMAN SRLShared officer / director · 8 share thisCHIRIL IMPORT EXPORT S.R.L.Shared officer / director · 8 share thisCORALIA CENTER SRLShared officer / director · 8 share thisLULU PROD IMPEX SRLShared officer / director · 8 share thisANASCOM COR S.R.L.Shared officer / director · 8 share thisPROFESIONAL CATERING & EVENTS SRLShared officer / director · 8 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
NameRoleFromSource
COMAN CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100