KYBE — See who's really behind any company

Company dossier

IAZ EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-05
KYBE ID: RO-J35_267_2020 · J35/267/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIAZ EXPERT S.R.L.

ro_onrc

RegistrationJ35/267/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-05

ro_onrc

Registered addressION ROATĂ 5, 300271 Municipiul Timişoara, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SOCOTECH ROMANIA SRLShared officer / director · 4 share this SIMAC PRODUSE TEHNICE SI MATERIALE SILICATICE SRLShared officer / director · 4 share this OFFICEREC SRLShared officer / director · 4 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

Name	Role	From	Source
BORZA RADU-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100