DOSSIERS / IZQUIERDA ASIG SOLUTIONS SRL
← SearchExport PDF
Company dossier

IZQUIERDA ASIG SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-11-06
KYBE ID: RO-J17_1208_2014 · J17/1208/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZQUIERDA ASIG SOLUTIONS SRL
ro_onrc
J17/1208/2014
ro_onrc
dissolved
ro_onrc
2014-11-06
ro_onrc
GHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY.GYA 88 SRLactiveAGROTOP EXPERT E.V.M. SRLactiveAGROTOP SERV V.M. SRLactiveALTDORF PROJEKT 4 S.R.L.activeAMBROZIE SRLdissolvedANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPORIANIR EDEN S.R.L.dissolvedAURORA BOUTIQUE SRLdissolvedBIAMAT CONT DESIGN SRLliquidationBONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactiveBORUNLUC CONSULTING AND ENGINEERING S.R.L.activeCARDUM SHOP SRLdissolvedC LOUNGE ATELIER S.R.L.activeCONECTMAR DIVISION SRL-DdissolvedCORBAN ANDREEA PFAdissolvedCORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUSTOMAR S.R.L.dissolvedDANSERT TIREX S.R.L.activeDESSERT CLASS BY VALENTINA S.R.L.activeDMT UNIVERSAL TEOPNEUS S.R.L.dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CHIRICA VALENTIN EMILIANadministrator—ONRC registry
CII BUTNARU MONICA-GABRIELAlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100