DOSSIERS / INSTEEL EXPERT AG SRL
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Company dossier

INSTEEL EXPERT AG SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J22_190_2012 · J22/190/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSTEEL EXPERT AG SRL
ro_onrc
J22/190/2012
ro_onrc
active
ro_onrc
2012-02-10
ro_onrc
CIURCHI 134, 700358 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHELEBET I. ALINA CERASELA ÎNTREPRINDERE INDIVIDUALĂactiveCODEBLITZ S.R.L.activeCONSTANTIN C. LAURENȚIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREMENIŢCHI ILIE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCURMEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDEV EMBASSY S.R.L.activeDRAM VASILE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEDINAI S.R.L.activeGOTHIC INC SRLactiveHAL CAPITAL HOLDINGS S.R.L.activeINCUBIT OMEN SOFTEAST S.R.L.activeISTRATE A. LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE IULIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRDY IT SOLUTIONS S.R.L.activeROIBU IOANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMULESEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADE IMPEX CONSULTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
CURMEI GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100