DOSSIERS / ANALUC INSTAL SRL
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ANALUC INSTAL SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J12_3569_2006 · J12/3569/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANALUC INSTAL SRL
ro_onrc
J12/3569/2006
ro_onrc
dissolved
ro_onrc
2006-10-26
ro_onrc
Str. VÎNĂTORILOR (OCNA DEJ) 10, Municipiul Dej, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MARALINEX COM SRLShared officer / director · 11 share thisMOARA ALBA SRLShared officer / director · 11 share thisRELU SHOW SRLShared officer / director · 11 share thisTAM EXIM SRLShared officer / director · 11 share thisFERMA RELSAN S.R.L.Shared officer / director · 11 share thisFOLK MUSIC ART SRLShared officer / director · 11 share thisTRANSCARP TAMAS SRLShared officer / director · 11 share thisCLUB MILENIUM SRLShared officer / director · 11 share thisSAMONAS IMPEX SRLShared officer / director · 11 share thisAGRO MANU STAR S.R.L.Shared 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

2 people
NameRoleFromSource
TĂMAŞ AURELadministrator—ONRC registry
TĂMAŞ DORIN AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100