DOSSIERS / STUDIO DE DANS SI ARTE ELENA LAZARI SRL
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Company dossier

STUDIO DE DANS SI ARTE ELENA LAZARI SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9664_2017 · J40/9664/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STUDIO DE DANS SI ARTE ELENA LAZARI SRL
ro_onrc
J40/9664/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
POPA NICOLAE 23, 23342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CDR STARCITY S.R.L.activeCÎRJALIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCLAUSTIL COLLECTION S.R.L.activeCONSTANTA&IMOBILIARE&CONTAB S.R.L.dissolvedDERMOPIG-LIPS-BROWS S.R.L.activeECO INFINIT LIGHTS S.R.L.activeEXPRES GOLD IMPEX SRLactiveMAGIC HOUSE OF BEAUTY S.R.L.activeROMAD L.C. SRLactiveROMAD.RO S.R.L.activeROMTRI PRO DEVELOPMENT S.R.L.activeSCREENFAN SRLdissolvedTICĂ COMERŢ S.R.L.dissolvedTOP FAST SYSTEM S.R.L.activeVALADMIN PRESTIMOB S.R.L.activeVASILE DORI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE MINERVA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
LAZARI ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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