DOSSIERS / IZBINDA CONSTRUCT SRL
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IZBINDA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J06_255_2008 · J06/255/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IZBINDA CONSTRUCT SRL
ro_onrc
J06/255/2008
ro_onrc
active
ro_onrc
2008-03-04
ro_onrc
Str. MIRON CRISTEA, Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECORY STYLE SRLactiveANI DAN GABRIEL PERSOANA FIZICA AUTORIZATAactiveARTHA S & S SRLactiveAURA-MAG SRLactiveAVRAM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBDC CONTAB SRLactiveCIMPAN IULIA MARIA FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUZAN CRISTIAN VASILE PERSOANA FIZICAactiveCONSTRURED SRLactiveCORION STYLE SRLactiveD.A.B. NOVA TRANS SRLactiveDELVIO TRANS SRLactiveEASY INSTAL SRLactiveEN-HACORE SRLactiveENTREPINOS SRLactiveFRISAN ELENA ÎNTREPRINDERE FAMILIALĂactiveGALERYMOB SRLactiveGAMAN ELENA PERSOANA FIZICAactiveGHIOC STEFAN ÎNTREPRINDERE FAMILIALĂactiveHISPANICA TURISM SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
COJOCARU ALEXANDRAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100