DOSSIERS / IZO SAN EL INSTAL S.R.L.
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Company dossier

IZO SAN EL INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J40_2580_2024 · J40/2580/2024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
IZO SAN EL INSTAL S.R.L.
ro_onrc
J40/2580/2024
ro_onrc
inactive
ro_onrc
2024-02-07
ro_onrc
MIHAI BRAVU 136, 21337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 ADMIN PUNCTRO S.R.L.activeABAS INOVATION S.R.L.activeABSOLUT CLEAN MASTER S.R.L.activeABU ROAA S.R.L.activeACR RECICLYNG ECO S.R.L.liquidationACT CARMAGER SRLliquidationACULAR BUSINESS S.R.L.activeADAM EXECUTII ENGINEERING S.R.L.liquidationADMI BOUTIQUE TEX SRLactiveADM TEHNIC SUD S.R.L.dissolvedADRIAN COPCEALĂU S.R.L.liquidationAEROVISTA MACHINE S.R.L.activeAESTHETE DIGITAL S.R.L.activeAFG TOP CONSTRUCT S.R.L.activeAGA DELIVERY DD S.R.L.activeA.G.E. BEST APROZAR S.R.L.activeAGROFORS COMPANY S.R.L.activeAIASERLLA IMPEX SRLliquidationAKTIS TIPOGRAFIE AMBALAJE S.R.L.dissolvedALCADRUM CONSULT COM SRLactive

+671 more

People with significant control

1 people
NameRoleFromSource
BUSUIOC MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100