DOSSIERS / ISTRADIS OUTSYSTEMS SRL
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ISTRADIS OUTSYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2016-11-16
KYBE ID: RO-J35_3133_2016 · J35/3133/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISTRADIS OUTSYSTEMS SRL
ro_onrc
J35/3133/2016
ro_onrc
active
ro_onrc
2016-11-16
ro_onrc
GHEORGHE BARIŢIU 40, 300167 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKASHA CONSULTING SRLactiveAMBALAS RECYCLING 2020 S.R.L.activeBOARTEŞ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCA CRISTINA-MIRELA PERSOANA FIZICA AUTORIZATAactiveGLASSANDMORE S.R.L.activeGLASS FLOOR CONCEPT S.R.L.activeLA CASA DE JUAN SRLactiveLAZY LINUX DEV S.R.L.activeMAGICAL KIDS EXPLORERS SRLactiveMB ASIST SRLactiveNUTRIDOUA PIO INSURANCE S.R.L.activeORTHO SMILE PERFECTION S.R.L.activePATRICK'S METAL TRADE SRLactivePRIME TIME EVENTS & COMMUNICATION S.R.L.activePRUNĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveRÂŢĂ ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRIKISTORE SRLactiveSABOR A MEXICO SRLactiveSAMOILĂ MONICA-ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
ISTRATE MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100