DOSSIERS / IZBI SRL
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Company dossier

IZBI SRL

ONRC · COMPANY · INCORPORATED 1992-06-10
KYBE ID: RO-J15_1329_1992 · J15/1329/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IZBI SRL
ro_onrc
J15/1329/1992
ro_onrc
dissolved
ro_onrc
1992-06-10
ro_onrc
Com. VOINESTI, STR. SUDULENI 301, 236 Sat Izvoarele, Comuna Voineşti, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
JULIA TRADE SRLShared officer / director · 6 share thisGASTROMED SERVICES S.R.L.Shared officer / director · 6 share thisTRANS CIBIN SAShared officer / director · 6 share thisEXPRES GRUP SRLShared officer / director · 6 share thisNIKI-MAR FOREST SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BARBU ELENA MIHAELAadministrator—ONRC registry
DIMOFTEI GEORGELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100