DOSSIERS / SUVAILA & LAZAR SNC
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Partnership dossier

SUVAILA & LAZAR SNC

ONRC · PARTNERSHIP · INCORPORATED 2001-07-05
KYBE ID: RO-J40_6591_2001 · J40/6591/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SUVAILA & LAZAR SNC
ro_onrc
J40/6591/2001
ro_onrc
dissolved
ro_onrc
2001-07-05
ro_onrc
B-dul Mărăsesti 42, 040255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CHEREJI & POP SNCShared officer / director · 5 share thisROLINK SRLShared officer / director · 5 share thisLAFARGE AGREGATE SAShared officer / director · 5 share thisDOMUS - DEZVOLTARE IMOBILIARA SRLShared registered address · 5 share thisLAFARGE SUT SAShared officer / director · 5 share thisTANGO MUZIC COMPANY SRLShared registered address · 5 share thisLORD TRADE SRLShared registered address · 5 share thisSHARK IMOBILIARE SRLShared officer / director · 5 share thisROCK CONNECTION SRLShared officer / director · 5 share thisLAFARGE - ROMET SAShared officer / director · 5 share thisVOLTRANS PRODIMPEX SRLShared registered address · 5 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
LAZĂR IONadministrator—ONRC registry
SUVAILA ADRIANadministrator—ONRC registry
SUVAILA RAREŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100