DOSSIERS / IZOPOINT SRL
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Company dossier

IZOPOINT SRL

ONRC · COMPANY · INCORPORATED 2005-10-05
KYBE ID: RO-J27_1432_2005 · J27/1432/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IZOPOINT SRL
ro_onrc
J27/1432/2005
ro_onrc
active
ro_onrc
2005-10-05
ro_onrc
Sat Vad, Comuna Dragomireşti, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VASCO TRADING SRLShared officer / director · 11 share thisPflaster Central GmbHShared officer / director · 11 share thisPRO STRUCT INFRASTRUCTURA S.R.L.Shared officer / director · 11 share thisCIVITAS NEAMT S.R.L.Shared officer / director · 11 share thisNATY CONSTRUCT SRLShared officer / director · 11 share thisAUTORIB TRANS SPEDITIONS S.R.L.Shared officer / director · 11 share thisTOP 1 CONSTRUCŢII S.R.L.Shared officer / director · 11 share thisVDF FINIȘ DECOR S.R.L.Shared officer / director · 11 share thisHEXA BUILD CONSTRUCTII S.R.L.Shared officer / director · 11 share thisSTIL INOX EDIL S.R.L.Shared officer / director · 11 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
PANAITE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100