DOSSIERS / ISO-WELT SRL
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Company dossier

ISO-WELT SRL

ONRC · COMPANY · INCORPORATED 2006-11-06
KYBE ID: RO-J2006001722240 · J2006001722240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ISO-WELT SRL
ro_onrc
J2006001722240
ro_onrc
active
ro_onrc
2006-11-06
ro_onrc
Str. ION SLAVICI 1, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
POLBON CONSTRUCT SRLShared officer / director · 4 share thisWELT - EXPRES SRLShared officer / director · 4 share thisHIDRO WELT SRLShared officer / director · 4 share thisKOM-METAL SRLShared registered address · 5 share thisMETALLKONSTRUKT SRLShared registered address · 5 share thisINFIX SRLShared registered address · 5 share thisDANCIU GHE. ANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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

1 people
NameRoleFromSource
POLGAR MARIUS FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIDRO WELT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100