Key facts
dissolvedIZI DING DING SRL
ro_onrc
J12/2263/2017
ro_onrc
dissolved
ro_onrc
2017-05-08
ro_onrc
21 DECEMBRIE 1989 152, 400604 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
IZI DING DING SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalANI C G PERSOANĂ FIZICĂ AUTORIZATĂANTONESCU ADINA PERSOANĂ FIZICĂ AUTORIZATĂARCOXIA SPEED SRLARG & AM TRAVEL S.R.L.CASA DE INVESTIȚII TRANSILVANIA S.R.L.FINOPTIS IT SERVICES S.R.L.HOME MADE SWEETS S.R.L.IZI BLING BLING S.R.L.PERFBIT S.R.L.-D.POP T EUGEN PERSOANĂ FIZICĂ AUTORIZATĂPUPILOT SRL-DULTRAKINETIC THERAPY S.R.L.URSA ELENA AGENT DE ASIGURARI S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CIONCA IOAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100