DOSSIERS / INSTALIV SRL
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Company dossier

INSTALIV SRL

ONRC · COMPANY · INCORPORATED 2006-09-26
KYBE ID: RO-J17_1538_2006 · J17/1538/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INSTALIV SRL
ro_onrc
J17/1538/2006
ro_onrc
dissolved
ro_onrc
2006-09-26
ro_onrc
Str. MIHAIL SADOVEANU 4, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GYA MODY SRLShared registered address · 3 share thisDENY 2001 SRLShared registered address · 3 share thisAEROTERM SRLShared officer / director · 6 share thisINVEST BEJAN SNCShared officer / director · 6 share thisAPEDUCT CONSTRUCT SRLShared officer / director · 6 share thisULTRATERM SRLShared officer / director · 6 share thisPROIECT TERMIC GRAVITAȚIONAL S.R.L.Shared officer / director · 6 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
STAN LIVIU-CEZARadministrator—ONRC registry
LICHIDATOR COMPANY IPURLlichidator judiciar—ONRC registry
LEPADATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100