DOSSIERS / LAZĂR & COSTY EVALCON S.R.L.
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Company dossier

LAZĂR & COSTY EVALCON S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-24
KYBE ID: RO-J40_5356_2021 · J40/5356/2021 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
LAZĂR & COSTY EVALCON S.R.L.
ro_onrc
J40/5356/2021
ro_onrc
liquidation
ro_onrc
2021-03-24
ro_onrc
FUNIGEILOR 60, 52838 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BBK & AVI MARKET SRLdissolvedBULGARIS EXPERT CONSTRUCT S.R.L.liquidationBYM TRANSCOM SRLdissolvedCRIȘCOTĂ IMOBILIARE S.R.L.dissolvedDESIGN GARANTAT CONSTRUCT SRLdissolvedDIN IUBIRE PENTRU NOI S.R.L.activeECA DESIGN SRLdissolvedGEOMON DIVERS TRADE S.R.L.inactiveGONCERENCU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveICG BUSINESS MARKETING S.R.L.dissolvedINNOVATIVE CONSULTING GENERATION SRLactiveLASERTM S.R.L.dissolvedMARIAN & GIGI SUPER SERV S.R.L.dissolvedMARICONS B-V ANDRE S.R.L.activePROENCOPREST S.R.L.activeROSSA EVENTS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
CRIȘCOTĂ COSTINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAZĂR & COSTY EVALCON S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100