DOSSIERS / IZO CONSTRUCT SRL
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IZO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-03-12
KYBE ID: RO-J12_950_2004 · J12/950/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IZO CONSTRUCT SRL
ro_onrc
J12/950/2004
ro_onrc
dissolved
ro_onrc
2004-03-12
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLdissolvedAN DORA IMPORT EXPORT SRLdissolvedAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedF & G GASTRO IMPEX SRLdissolvedHIFERION IMPEX SRLdissolvedINGA ELECTRONICS SRLdissolvedINSTANT SERVICE SRLdissolvedINTER C IMPORT EXPORT SRLdissolvedIVI IMPORT EXPORT SRLdissolvedIZOREC IMPEX SRLdissolvedLEFTER EUGEN VASILE PFdissolvedLEHENE N ADRIANA CORNELIA PFdissolvedLORETTI IMPORT EXPORT SRLdissolvedMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICANA CONFEX SRLdissolvedMOD ANA CONFECTII SRLactiveNET IMPORT EXPORT SRLdissolvedNICETA SAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CATRINAR CORNELIU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100