DOSSIERS / ITZHAR INVEST SRL
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Company dossier

ITZHAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-09-28
KYBE ID: RO-J40_15548_2004 · J40/15548/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITZHAR INVEST SRL
ro_onrc
J40/15548/2004
ro_onrc
active
ro_onrc
2004-09-28
ro_onrc
Str. ING. DUMITRU ZOSSIMA 77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABMI INGINERIE SRLactiveADEXSI LUMINA SRLactiveAREZIA CONSULTING SRLactiveATTIVACORP EST SRLactiveBIO CARE EUROPE SRLactiveBUCAREST EXPRESS SRLactiveCAHEGO SRLactiveCAMAR STAYL IMPEX SRLactiveCASTA MODA SRLactiveCHAMPIFOREST SRLactiveCONTROL PARTNER SRLactiveDIADEIS ROMANIA SRLactiveEOCOM ENVIRONNEMENT SRLactiveFOCUS FLM INVEST SRLactiveGLOBE JOBS SERVICES SRLactiveIASIMO CONSULT SRLactiveL.B.L. AGRICULTURE SRLactiveNANO EASTERN EUROPE SRLactiveOBRIA AGENT DE ASIGURARE SRLactiveOLIMP BUSINESS ALLIANCE SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
GARDNER JASON MARCadministrator—ONRC registry
PRO MANAGEMENT INSOLV IPURLlichidator—ONRC registry
MARIN IRINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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