DOSSIERS / IZOREX 2000 SRL
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Company dossier

IZOREX 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-09-13
KYBE ID: RO-J02_472_2000 · J02/472/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IZOREX 2000 SRL
ro_onrc
J02/472/2000
ro_onrc
active
ro_onrc
2000-09-13
ro_onrc
Str. BARBU LĂUTARU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABBY-YAHY SRLactiveAUTO INTERMED SRLactiveBAUL PAVEL "BAUL PAVEL" PFactiveBRONZ NICOLAE TIBERIU AFactiveCĂLIN CARMEN DANIELA "CĂLIN" ÎNTREPRINDERE FAMILIALĂactiveCHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN ELISABETA "LUCKY" PFAactiveCUTEAN MARIANA "ADY" PFactiveEL-DA-GA SRLactiveETRURIA SERVICE SRLactiveHERŢEG RODICA "ADI ŞI PAUL" PFactiveIZOPRO - SYSTEME SRLactiveIZOSTRUCT SRLactiveKOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRESCU TIBERIU "LĂZĂRESCU TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveLUKY STYLE SRLactiveL & V SERVICE SRLactiveMOŢ LAURENŢIU NICOLAE "MOŢ LAURENŢIU - CĂTĂLIN" PFactiveMUREŞAN CRISTIAN "WORLD SHAKERS" PFactiveNICO & GRAZI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
COVACIU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100