DOSSIERS / LAZAR CONFIM SNC
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Partnership dossier

LAZAR CONFIM SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-26
KYBE ID: RO-J40_9382_1991 · J40/9382/1991 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAZAR CONFIM SNC
ro_onrc
J40/9382/1991
ro_onrc
dissolved
ro_onrc
1991-08-26
ro_onrc
Str. CENTURII 9, 061182 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZAR MARIANadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100