DOSSIERS / INSTAL CONFTERM CONSTRUCT SRL
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INSTAL CONFTERM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-04-14
KYBE ID: RO-J03_839_2008 · J03/839/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAL CONFTERM CONSTRUCT SRL
ro_onrc
J03/839/2008
ro_onrc
active
ro_onrc
2008-04-14
ro_onrc
Str. RĂZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLdissolved2 M CHRISTY'S TRADING SRLdissolvedABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLdissolvedADOR SRLdissolvedAFRICANA SRLdissolvedAISBERG SRLdissolvedALCO MERYCOR 2001 SRLdissolvedALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLliquidationALEX GREEN LIGHTS SRLdissolvedALEX GROUP AKTIV SRLliquidationALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLdissolvedALEXMAR TRADE AUTO COM SRLdissolvedALIDERM BIOLIFE SRLdissolvedALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactive

+470 more

People with significant control

2 people
NameRoleFromSource
PÎRVU IULIANAadministrator—ONRC registry
PÎRVU MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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