DOSSIERS / IZOCONSTRUCT NORD SRL
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IZOCONSTRUCT NORD SRL

ONRC · COMPANY · INCORPORATED 1994-05-19
KYBE ID: RO-J30_810_1994 · J30/810/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IZOCONSTRUCT NORD SRL
ro_onrc
J30/810/1994
ro_onrc
dissolved
ro_onrc
1994-05-19
ro_onrc
Str. VICTORIEI, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G IMPEX SRLdissolved2 ONET SRLdissolvedAGRICOL RURAL SERVICE SRLdissolvedAGRIMEX SRLliquidationAG SERV CONSTRUCT SRLactiveALINA CIOCAN SNCdissolvedAMMY WORLD SRLdissolvedA&M STAR SRLdissolvedANDRA SRLdissolvedANDRIES SRLdissolvedANGLO SRLdissolvedARDELEANCA SRLdissolvedARDELEAN REMUS OVIDIU AFdissolvedAURA IMPEX SRLdissolvedAZZURO R&B SRLdissolvedBALOG COMPANY SRLdissolvedBANU TEX SRLdissolvedBENELY SRLdissolvedBETEA DUMITRU PFdissolvedBICEPS SRLdissolved

+148 more

Connections

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

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100