DOSSIERS / IZOROOF TRADING SRL
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IZOROOF TRADING SRL

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J40_4417_2011 · J40/4417/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IZOROOF TRADING SRL
ro_onrc
J40/4417/2011
ro_onrc
active
ro_onrc
2011-04-08
ro_onrc
Str. NĂSĂUD 26, 52067 Bucureşti Sectorul 5, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IZOROOF SRLro_onrc · J08/349/2010 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LANDSCAPE ELEMENTS SRLShared registered address · 2 share thisTNG Construct SRLShared officer / director · 6 share thisAUSTRODACH TRADING SRLShared officer / director · 6 share thisADRIDAN TRANSPORT TAXI S.R.L.Shared officer / director · 6 share thisPASCALLUX S.R.L.Shared officer / director · 6 share thisVIVATECH LOGISTICS LIMITEDShared officer / director · 6 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
NameRoleFromSource
PASCALE TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100