DOSSIERS / IPROSIL SRL
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Company dossier

IPROSIL SRL

ONRC · COMPANY · INCORPORATED 2002-12-16
KYBE ID: RO-J26_1093_2002 · J26/1093/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
IPROSIL SRL
ro_onrc
J26/1093/2002
ro_onrc
dissolved
ro_onrc
2002-12-16
ro_onrc
Str. EMINESCU 82, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IPROSIL SRLShared officer / director · 3 share thisSILICATERM SRLShared officer / director · 3 share thisVITRON SRLShared officer / director · 10 share thisRICI UNITED S.R.L.Shared officer / director · 10 share thisFICO IMPEX SRLShared officer / director · 10 share thisVITRON SRLShared officer / director · 10 share thisFRANCINE COM SRLShared officer / director · 10 share thisTRIDIVERS SRLShared officer / director · 10 share thisFLEIBURG COMERT SRLShared officer / director · 10 share thisMar-well 2022 s. r. o.Shared officer / director · 10 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

2 people
NameRoleFromSource
ZOLTAN ANA MARTAadministrator—ONRC registry
ZOLTAN STEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPROSIL 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