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Company dossier

LAZĂR & COSTY EVALCON S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-15
KYBE ID: RO-J52_312_2020 · J52/312/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAZĂR & COSTY EVALCON S.R.L.

ro_onrc

RegistrationJ52/312/2020

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Statusdissolved

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Incorporated2020-04-15

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Registered addressION IONESCU BRĂILA 88, 87077 Sat Palanca, Comuna Floreşti-Stoeneşti, Giurgiu

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

INTEREDIL IMOB CONSTRUCT SRLShared officer / director · 4 share this LAZĂR & COSTY EVALCON S.R.L.Shared officer / director · 4 share this ZBG DESIGN CONSTRUCTII MONTAJ S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CRIȘCOTĂ COSTIN	administrator	—	ONRC registry

Risk signals

2 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. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100