DOSSIERS / INSTEXPERT SRL
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Company dossier

INSTEXPERT SRL

ONRC · COMPANY · INCORPORATED 1998-04-17
KYBE ID: RO-J20_280_1998 · J20/280/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INSTEXPERT SRL
ro_onrc
J20/280/1998
ro_onrc
active
ro_onrc
1998-04-17
ro_onrc
TITU MAIORESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHCHABI B. MALEK PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX CLAUDIU MIXT S.R.L.activeARIMIE ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORODI IOAN ART PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFFE LEO BUSINESS LOUNGE S.R.L.activeCOŞMELEAŢĂ ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN G. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIŞAN VIORICA BLOCADMINISTRATOR S.R.L.activeCRISTEA MEDICAL GASTRO S.R.L.activeELIRAD CONTEXPERT SRLactiveEUROPA MASTER MARS S.R.L.activeEUSCORPIUS PARK CENTER SRLactiveGANEA CRISTIAN M PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILĂ M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOSAN PROD S.R.L.activeGUGA FLORIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGREŢ ALEXANDRU IOSIF ÎNTREPRINDERE INDIVIDUALĂactiveLIBERTYBRUNO S.R.L.activeLOANA TRADEMAX S.R.L.activeMARS TROTTERS SRLactive

+17 more

People with significant control

3 people
NameRoleFromSource
BENEA IOAN CONSTANTINadministrator—ONRC registry
MARTIN MARCELadministrator—ONRC registry
MARTIN SIMONAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN MARCEL (officer) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100