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Company dossier

IZANT GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2012-05-11
KYBE ID: RO-J17_568_2012 · J17/568/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIZANT GLOBAL SRL

ro_onrc

RegistrationJ17/568/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-11

ro_onrc

Registered addressŞOIMULUI 2, Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BIOHABITAT FACTORY S.R.L.active CAROL ENDOCLINIQUE S.R.L.active DIMEROM GRUP SRLactive DIMEROM PRODCOM S.R.L.active DIMEROM SRLactive DM SMART MOVE SRLactive DOORS GARANT S.R.L.dissolved DULGHER IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive ERSADO NET S.R.L.dissolved EUROPEAN FOREX SRLdissolved EUROTEHNICA SRLliquidation MEDSAN GALATI S.R.L.active NARDI'S SHOP S.R.L.active OTTO PIZZA SRLdissolved STIBORG PRIM SRLactive

People with significant control

2 people

Name	Role	From	Source
MIHĂILĂ ANTOANETA	administrator	—	ONRC registry
NAHMANY ITSHAK	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELANY GLOBAL SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100