DOSSIERS / INSTAL CLIMATERM EXPRESIVE S.R.L.
← SearchExport PDF
Company dossier

INSTAL CLIMATERM EXPRESIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-11
KYBE ID: RO-J2020001886405 · J2020001886405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAL CLIMATERM EXPRESIVE S.R.L.
ro_onrc
J2020001886405
ro_onrc
active
ro_onrc
2020-02-11
ro_onrc
ISTRU 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADMINAS TOTAL GRUP SRLactiveARHITECTOOL SRLactiveART DESIGN SOLUTIONS S.R.L.activeBAREL PLUS S.R.L.activeBRILIANT INTERGROUP SRLactiveCONTROL ENTER S.R.L.activeCRAIFOLEANU RAMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA SOUL TECHNOLOGY S.R.L.activeDAX AUDIO PRODUCTION SRLactiveDOBREA E. CORNELIU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveE.M.L. DECOR PROFILE SRLactiveFINAL PROMOTION SRLactiveGURĂU LIVIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY BRUSH PRINT S.R.L.activeHOLDFENY SRLactiveIMAG EVENTS SRLactiveION T ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR CORINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARY & NATY IMPEX SRLactiveMIRADO MANAGEMENT SI APLICATII S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100