DOSSIERS / ISAC MIXT SRL
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ISAC MIXT SRL

ONRC · COMPANY · INCORPORATED 2013-07-23
KYBE ID: RO-J52_432_2013 · J52/432/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ISAC MIXT SRL
ro_onrc
J52/432/2013
ro_onrc
active
ro_onrc
2013-07-23
ro_onrc
BUREBISTA, 85200 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Companies at this address

26 total
2NA ROAD BUILDING S.R.L.activeADADEA GREEN METAL SRLactiveAMBULANDRA S.R.L.activeCDEI STIL S.R.L.dissolvedCOMAN ILEANA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTRUCT MAROLUC SRLactiveDOBRE SPECIAL TRANS S.R.L.activeDSV SERVICE AUTO MOTO S.R.L.activeFINANCIAL PLANS ENTERPRISE SRL-DliquidationFRIZY 1980 BET-FUN SRLdissolvedKAF AERIAL PLATFORM S.R.L.activeKAF ENERGIE SOLARĂ S.R.L.activeKEYVIN & FILIZ CONCEPT S.R.L.activeKIRI INVEST GRUP SRLdissolvedMRS BARBER&CĂTĂ BEAUTY S.R.L.activeNEMY CARGO S.R.L.dissolvedNUMBER ONE GRILL DG S.R.L.dissolvedPASCALE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePILLARU PELLETS S.R.L.activePOPA G. MARIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
PRICO WEDDING PHOTO SRL-DShared officer / director · 8 share thisMAR SERVAUTO S.R.L.Shared officer / director · 8 share thisELEGANT PRICOP SRLShared officer / director · 8 share thisMALEXY SRLShared officer / director · 8 share thisSCAVA MP S.R.L.Shared officer / director · 8 share thisAFINA S.R.L.Shared officer / director · 8 share thisELEGANT STOREHOUSE S.R.L.Shared officer / director · 8 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
PRICOP MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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