KYBE — See who's really behind any company

Company dossier

IZI BLING BLING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-27
KYBE ID: RO-J12_719_2018 · J12/719/2018 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameIZI BLING BLING S.R.L.

ro_onrc

RegistrationJ12/719/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-27

ro_onrc

Registered address21 DECEMBRIE 1989 152, 400604 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANI C G PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONESCU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCOXIA SPEED SRLactive ARG & AM TRAVEL S.R.L.active CASA DE INVESTIȚII TRANSILVANIA S.R.L.active FINOPTIS IT SERVICES S.R.L.dissolved HOME MADE SWEETS S.R.L.active IZI DING DING SRLdissolved PERFBIT S.R.L.-D.active POP T EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PUPILOT SRL-Dactive ULTRAKINETIC THERAPY S.R.L.active URSA ELENA AGENT DE ASIGURARI S.R.L.active

People with significant control

1 people

Name	Role	From	Source
SUCIU SIMONA ȘTEFANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZI KING KONG S.R.L. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100