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Company dossier

ISADORA GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-07-14
KYBE ID: RO-J2015000764021 · J2015000764021 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameISADORA GROUP SRL

ro_onrc

RegistrationJ2015000764021

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-14

ro_onrc

Registered addressUNIRII 1, 310123 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AGRO LF DANUBIANA SRLactive ALARISO CAFFE SRLdissolved BDH COMPANY S.R.L.active EGO MERCHENTSING SRLdissolved KENN TECHNOLOGIES S.R.L.active NĂDĂBAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolved REGAL PRINT MAX SRLactive SPACEIMOBIL SRLactive STILO CONSULT SRLactive TASTE OF CEYLON S.R.L.active UNICA CBF SRLactive

People with significant control

2 people

Name	Role	From	Source
GIAMPETRUZZI LUIGI	administrator	—	ONRC registry
GIAMPETRUZZI MASSIMO	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100