DOSSIERS / IZOMETAL NORD SRL
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IZOMETAL NORD SRL

ONRC · COMPANY · INCORPORATED 2008-04-30
KYBE ID: RO-J30_647_2008 · J30/647/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IZOMETAL NORD SRL
ro_onrc
J30/647/2008
ro_onrc
dissolved
ro_onrc
2008-04-30
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

46 total
AENEAS SRLdissolvedALFA GROUP CONSTRUCT SRLdissolvedALTUS INVEST SRLdissolvedAMBIENT CONSTRUCT SRLdissolvedARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLdissolvedAUTENTIC CONSTRUCTII SRLdissolvedBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactiveBLAKDUK SEVEN SRLinactiveCARTON STILE SRLdissolvedCICA OAŞ SRLdissolvedCLAUMARI CONSTRUCT SRLdissolvedCOM BAF SRLdissolvedCORA FARM SRLactiveCOSMIDEN SRLdissolvedDARISA & DENISA SRLactiveDIGDAG SRLinactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENZO SRLactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
IZOMAT NORD 2004 SRLShared officer / director · 6 share thisIZOMETAL SRLShared officer / director · 6 share thisMIRACLE WHITE BOX S.R.L.Shared officer / director · 6 share thisDARIN CRIST 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

1 people
NameRoleFromSource
DEAC DANIEL IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

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 SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100