DOSSIERS / IZA SRL
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Company dossier

IZA SRL

ONRC · COMPANY · INCORPORATED 1995-08-29
KYBE ID: RO-J1995000495398 · J1995000495398 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IZA SRL
ro_onrc
J1995000495398
ro_onrc
active
ro_onrc
1995-08-29
ro_onrc
BÎRSEI 3, 620080 Municipiul Focşani, Vrancea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VARIOUS PLAST SRLShared officer / director · 2 share thisIZA SRLShared officer / director · 2 share thisATRISEN SYSTEMS SRLShared registered address · 6 share thisMARDALJE COM SRLShared registered address · 6 share thisFRANMAR SOLUTIONS SRLShared registered address · 6 share thisVARIOUS PLAST SRLShared registered address · 6 share thisBELLTAXI SRLShared registered address · 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
IOANES NICU DANIELadministrator—ONRC registry
IOANEŞ ZAMFIRadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100