DOSSIERS / IZOMAT NORD 2004 SRL
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Company dossier

IZOMAT NORD 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-06-04
KYBE ID: RO-J30_628_2004 · J30/628/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
IZOMAT NORD 2004 SRL
ro_onrc
J30/628/2004
ro_onrc
dissolved
ro_onrc
2004-06-04
ro_onrc
Str. VICTORIEI 6, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IZOMAT NORD SRLShared registered address · 3 share thisSAMY CREATIV PROIECT SRLShared officer / director · 3 share thisRYSK SRLShared officer / director · 3 share thisCASCRIN SRLShared registered address · 3 share thisIZOMETAL NORD SRLShared officer / director · 6 share thisMIRACLE WHITE BOX S.R.L.Shared officer / director · 6 share thisDARIN CRIST SRLShared officer / director · 6 share thisIZOMETAL SRLShared officer / director · 6 share thisIZOCONSTRUCT NORD SRLShared officer / director · 6 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

3 people
NameRoleFromSource
DEAC DANIEL IOANadministrator—ONRC registry
HERES VASILEadministrator—ONRC registry
ALINSOLV SPRLlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZOMETAL NORD SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100