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Company dossier

ISZA SRL

ONRC · COMPANY · INCORPORATED 2004-07-22
KYBE ID: RO-J34_332_2004 · J34/332/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameISZA SRL

ro_onrc

RegistrationJ34/332/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-07-22

ro_onrc

Registered addressStr. BUCUREŞTI 98, Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEX SILMAR IMPEX SRLactive ANDALI EXIM SRLactive BASIC D4 S.R.L.active BUGA SRLactive CEMSAH TRADING TOURISM IMPORT EXPORT SRLactive CRISVALI SRLactive DANY SRLactive DATA ENTERPRISE SERVICE SRLactive EURO DIM EXIM SRLactive FLORIL ENDA COM SRLactive FMI COM SRLactive FRIGOTEL IMPEX SRLactive FRUMOSU IMPEX SRLactive GIOSTEL SRLactive LORELY NIC SRLactive MADRITA PROD SRLactive METALIC IMPEX SRLactive MIRIDOINA COM SRLactive PAMADY SRLactive SPHINX SRLactive

+6 more

People with significant control

1 people

Name	Role	From	Source
NICOLAE ROSANA CONSTANŢA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100