DOSSIERS / INSTAL CONSTMONT SRL
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Company dossier

INSTAL CONSTMONT SRL

ONRC · COMPANY · INCORPORATED 1999-03-11
KYBE ID: RO-J05_227_1999 · J05/227/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INSTAL CONSTMONT SRL
ro_onrc
J05/227/1999
ro_onrc
dissolved
ro_onrc
1999-03-11
ro_onrc
Str. IULIU MANIU 7, 3650 Municipiul Salonta, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TERMIKA PIPE SRLShared officer / director · 3 share thisINSTAL CONSTMONT SRLShared officer / director · 3 share thisAKTA @ KUKAC S.R.L.Shared officer / director · 7 share thisSZIDY FLORA SRLShared officer / director · 7 share thisSOLAR ENERGY TWENTY TWO S.R.L.Shared officer / director · 7 share thisBODYTRAINER SRLShared officer / director · 7 share thisATIMED CONSULT SRLShared officer / director · 7 share thisFERENCZ - IMPEX SRLShared officer / director · 7 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

3 people
NameRoleFromSource
FERENCZ MARIAadministrator—ONRC registry
FODOR IOAN CRISTIANadministrator—ONRC registry
FODOR TAMARA-HELGAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100