KYBE — See who's really behind any company

Company dossier

BNP INSTAL SRL

ONRC · COMPANY · INCORPORATED 2005-11-25
KYBE ID: RO-J12_4131_2005 · J12/4131/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBNP INSTAL SRL

ro_onrc

RegistrationJ12/4131/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-11-25

ro_onrc

Registered addressStr. CONSTRUCTORILOR 16, Municipiul Turda, Cluj

ro_onrc

Companies at this address

3 total

DECO CONSTRUCT SRLdissolved POZSONYI TONI FLAVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

POZSONYI TONI FLAVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this DECO CONSTRUCT SRLShared registered address · 3 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

Name	Role	From	Source
BUCUR NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100