DOSSIERS / HRIZOLIT SRL
← SearchExport PDF
Company dossier

HRIZOLIT SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J22_2865_1994 · J22/2865/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HRIZOLIT SRL
ro_onrc
J22/2865/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. ATELIERULUI 3, 700154 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DIOSTEF SRLShared officer / director · 2 share thisVISTA LAND SRLShared officer / director · 5 share thisALEX TRANS INVEST SRLShared officer / director · 5 share thisCONSTINSTAL SRLShared officer / director · 5 share thisDELCAR SRLShared officer / director · 5 share thisXENOS PLUS SRLShared registered address · 7 share thisDIDICĂ I. ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMARY JAN COM SRLShared registered address · 7 share thisRUBIN INVEST SRLShared registered address · 7 share thisCHRISTIN INSTAL SRLShared registered address · 7 share thisPINTEALĂ GH. GHEORGHE AFShared registered address · 7 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

5 people
NameRoleFromSource
DIAC DANIELadministrator—ONRC registry
FILIP CRISTINAadministrator—ONRC registry
POPA OCTAVIAN DUMITRUadministrator—ONRC registry
CII NECHIFOR OANA MARIAlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100