DOSSIERS / IZOBIT TRANS SRL
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Company dossier

IZOBIT TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-10-22
KYBE ID: RO-J22_2962_2007 · J22/2962/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IZOBIT TRANS SRL
ro_onrc
J22/2962/2007
ro_onrc
active
ro_onrc
2007-10-22
ro_onrc
Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.M.G. INTERMEDIERI SRLactiveBLĂGEANU V. VASILE PFactiveCARLOS COM SRLactiveDAN BORDEIANU CONSTRUCT S.R.L.activeDIAROM MET SRLactiveDIMI ŞI FETELE SRLactiveECKO ARTS SCHOOL SRLactiveEUROMOD BUSINESS SRLactiveEUROTOTAL CONF SRLactiveFLY STORY SRLactiveFRANTOLINO MET SRLactiveGENTECH COMPANY SRLactiveHELOS JERY SRLactiveILIUŢĂ DRAGON SRLactiveINITIATIVA SRLactiveLOZBA GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOZBĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveMAGNUM ELECTRO SRLactiveMETAL FORCE SRLactiveMETSIL GRUP SRLactive

+11 more

People with significant control

3 people
NameRoleFromSource
SOLVENS SPRLadministrator—ONRC registry
STĂNESCU DANIELadministrator—ONRC registry
APOSTUL DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100