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Company dossier

ISANI GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J40_22905_2023 · J40/22905/2023 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameISANI GRUP S.R.L.

ro_onrc

RegistrationJ40/22905/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-29

ro_onrc

Registered addressGĂRII OBOR 10, 21747 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

5 total

MARC PROPERTY MANAGEMENT SRLdissolved PAN MERIDIAN SRLactive PEDROS INT SRLactive WINDSOR SPEDITION S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

PEDROS INT SRLShared registered address · 5 share this MARC PROPERTY MANAGEMENT SRLShared registered address · 5 share this WINDSOR SPEDITION S.R.L.Shared registered address · 5 share this PAN MERIDIAN SRLShared registered address · 5 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
STOICA NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100