DOSSIERS / INSTAMARKETING & GAME S.R.L.
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INSTAMARKETING & GAME S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-30
KYBE ID: RO-J2021001145224 · J2021001145224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAMARKETING & GAME S.R.L.
ro_onrc
J2021001145224
ro_onrc
active
ro_onrc
2021-03-30
ro_onrc
MOARA DE FOC 33, 700520 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACN MOB S.R.L.activeAIOANEI DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMATIS DENTAL S.R.L.activeBALAN ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎLHAC-CONSTRUCT S.R.L.activeBIO EDENLINE SRLactiveBOGOS ROBERT ȘTEFAN LOGISTISTICS & TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveBOICU ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORŞ M. PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU C. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL CYBERLABS S.R.L.activeELERA MONTAJ CONSTRUCTII 2025 S.R.L.activeGENIU DENT S.R.L.activeIACOB GEORGIANA S.R.L.activeIACOB L. GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveINSPIRATION DE LORENNE S.R.L.activeJXEE LAB SRLactiveLECLEC S.R.L.activeLIBRA MEP ENGINEERING S.R.L.activeMAMATECH ECOTRADE S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
GAINA ROMANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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