DOSSIERS / INSTA TELL SRL
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Company dossier

INSTA TELL SRL

ONRC · COMPANY · INCORPORATED 2004-03-05
KYBE ID: RO-J2004000090212 · J2004000090212 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTA TELL SRL
ro_onrc
J2004000090212
ro_onrc
active
ro_onrc
2004-03-05
ro_onrc
B-dul Unirii -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S-FM RADIO SRLactiveACTA NONVERBAL SRLactiveAFRODITA COM SRLactiveAGROSUD SRLactiveAIDA ROTARU AIDA SIMONA PFactiveALDACAR SRLactiveALEXA MANOLE RADU AFactiveALEX COM SRLactiveALIMENTAR SRLactiveALMAX COM SRLactiveALPLAST CONSTRUCT SRLactiveAMIRAL AP SRLactiveANCA O'KEEFFE IMPEX SRLactiveANDRECRIS SRLactiveANDREI ANA PFactiveANDREI GABRIELA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI SUCIU EUGEN ALECU PFactiveANDY GROUP SRLactiveANGHEL COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveANGHELIS COM SRLactive

+164 more

People with significant control

2 people
NameRoleFromSource
BERBEC DORINAadministrator—ONRC registry
BERBEC GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100