DOSSIERS / IZA RUSCA CONSTRUCT S.R.L.
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IZA RUSCA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-11
KYBE ID: RO-J24_1529_2020 · J24/1529/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IZA RUSCA CONSTRUCT S.R.L.
ro_onrc
J24/1529/2020
ro_onrc
active
ro_onrc
2020-12-11
ro_onrc
BÂLEASA 189, 437295 Oraş Sălistea de Sus, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BULICA ION ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisP.G.H. FOREST SRLShared registered address · 4 share thisSIMOGAB SRLShared registered address · 4 share thisSIMOGAB SRLShared officer / director · 5 share thisP.G.H. FOREST SRLShared officer / director · 5 share thisACC GRAND BUILDING S.R.L.Shared officer / director · 5 share thisTEHNOPAPER SRLShared officer / director · 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
BULICA IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100