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Company dossier

INSTAPAY TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-23
KYBE ID: RO-J2024050977000 · J2024050977000 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINSTAPAY TECH S.R.L.

ro_onrc

RegistrationJ2024050977000

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-23

ro_onrc

Registered addressRăchiţi 4, 700309 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGINT ACTIVE S.R.L.active ARTCRIS LEGUME IMPORT EXPORT S.R.L.active ARTNUTRITION HEALTH S.R.L.active AVANTAJ PUB SRLactive AZIMUTH MECHANICS S.R.L.active GABIDOI S.R.L.active GABI IULI TRANS LOGISTIC SRLactive GIOVANNI CONSTRUZIONI S.R.L.active HIDROFIZ S.R.L.active IVBAU LUX S.R.L.active JOHN CONSTRUCTII RAPIDE S.R.L.-D.active KLAU FRUCT S.R.L.active OMNIA VERTEX S.R.L.active PATRLILICLEAN S.R.L.-D.active PICTOR BISERICESC ZUPCU S.R.L.active RAWFFEX SRLactive TRACADOR S.R.L.active VITELIA S.R.L.active VOPSESCU DISTRIBUTION S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CERNEI GHENADIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100