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Company dossier

IZO SAN EL INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-05
KYBE ID: RO-J23_2960_2023 · J23/2960/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIZO SAN EL INSTAL S.R.L.

ro_onrc

RegistrationJ23/2960/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-05-05

ro_onrc

Registered addressSPERANŢEI 35, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC MAGIC FLOWERS S.R.L.active ALMU CONSTRUCT S.R.L.active AMZA TECHNOLOGY S.R.L.active CARS AUTOHAUS BK S.R.L.active COMAN MEDIA NETWORK S.R.L.active CONI CODING S.R.L.dissolved DEBIMAX PRO SOLUTIONS S.R.L.active DEEP MIX S.R.L.active DOIDESOR EXCLUSIV S.R.L.active DYNSAIR SRLactive EDAA EVOLUTION ELITE S.R.L.active ELLYTE BEAUTY BAR S.R.L.active FITNESSTREND S.R.L.active GY MEDICAL SOLUTIONS SRLactive KONTRAST CLEANING EXPERT S.R.L.dissolved MATEI F. FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATEI SHARING S.R.L.active NICU CURIER AUTO S.R.L.active NLHR TEAM S.R.L.active OMEGA STEEL S.R.L.dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
NAE MARIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100