DOSSIERS / CONSINSTAL IMPEX SRL
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CONSINSTAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-21
KYBE ID: RO-J12_226_1994 · J12/226/1994 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
CONSINSTAL IMPEX SRL
ro_onrc
J12/226/1994
ro_onrc
dissolved
ro_onrc
1994-01-21
ro_onrc
Str. LACUL ROSU 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MAGGCONS SRLShared officer / director · 2 share thisHUMAS IMPORT EXPORT SRLShared officer / director · 4 share thisJ & M BEAUTY SRLShared officer / director · 4 share thisSYSPLAX SRLShared officer / director · 4 share thisMALTA PRODIMPEX SRLShared officer / director · 11 share thisALFACOM PROIECT SRLShared officer / director · 11 share thisSOFT 99 SRLShared officer / director · 11 share thisSMAD CONSULTING SRLShared officer / director · 11 share thisELPIN INSTAL SRLShared officer / director · 11 share thisSMD CONTRACTOR GENERAL S.R.L.Shared officer / director · 11 share thisARAGON PRODCOM SRLShared officer / director · 11 share thisINDIANA ORIENT IMPEX SRLShared officer / director · 11 share thisCONTECO EXPERT SRLShared officer / director · 11 share thisTUSA & MAGHERUSAN SRLShared officer / director · 11 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

5 people
NameRoleFromSource
IGNAT MIRCEA DANadministrator—ONRC registry
TITE LAURENTIUadministrator—ONRC registry
BERCEANU RADUadministrator judiciar—ONRC registry
MĂGHERUŞAN SILVIU MIHAIlichidator—ONRC registry
BERCEAN RADUlichidator judiciar—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIA CONSTRUCT INSTAL SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERCEANU RADU (officer) matches PEP Radu Berceanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERCEANU RADU (officer) matches PEP Radu Berceanu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100