DOSSIERS / TERMOCONSTRUCT IZOREX SRL
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TERMOCONSTRUCT IZOREX SRL

ONRC · COMPANY · INCORPORATED 2012-04-04
KYBE ID: RO-J2_368_2012 · J2/368/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TERMOCONSTRUCT IZOREX SRL
ro_onrc
J2/368/2012
ro_onrc
active
ro_onrc
2012-04-04
ro_onrc
BARBU LĂUTARU, Municipiul Arad, Arad
ro_onrc

Companies at this address

32 total
ADD ARTINSTAL CONFORT SRLliquidationALIONA HUMAN RESOURCE SRLinactiveANDRE CLEPSYDRA SRLactiveANDRE CONTABILIS SRLliquidationANNONA & PLUTUS SRLdissolvedARDELEAN MASAJ CENTER S.R.L.activeARYMARY AUTO SERV S.R.L.activeATELIERUL LIGNARIUS S.R.L.activeBANCIU DANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŞ CIPRIAN - DINU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEANING NEWERA S.R.L.activeCOFFEE DESIGN CD S.R.L.activeCREATIV BLUE IMOB S.R.L.activeGOLD EPIL S.R.L.activeHOMAN TRANS LOGISTIC S.R.L.activeHYTECH INC S.R.L.liquidationKEVIRA SS SOLUTIONS S.R.L.activeLUCKY DOG PET SHOP SRLactiveMUREŞAN M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
IZOPRO - SYSTEME SRLShared officer / director · 9 share thisIZOREX 2000 SRLShared officer / director · 9 share thisSTEFICOM SRLShared officer / director · 9 share thisACHRO ART INDUSTRIE SRLShared officer / director · 9 share thisDRAGAN ALEX SRLShared officer / director · 9 share thisLUX'AUTOShared officer / director · 9 share thisMECHATRONIC ART S.R.L.Shared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J2_368_2012/network.

People with significant control

1 people
NameRoleFromSource
COVACIU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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