DOSSIERS / IASITEX SA
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Company dossier

IASITEX SA

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J40_5956_2020 · J40/5956/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IASITEX SA
ro_onrc
J40/5956/2020
ro_onrc
active
ro_onrc
2020-06-05
ro_onrc
FICUSULUI 44, 13975 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KALAMAR SÎNZIANA-FLORENTINAadministrator—ONRC registry
POP LAURA MARIAadministrator—ONRC registry
SÎRBU EDUARD-DANadministrator—ONRC registry
VUZA EDUARDadministrator—ONRC registry
MAN GHEORGHE ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IASITEX SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100