KYBE — See who's really behind any company

Company dossier

POLIAS-INSTAL SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J22_2734_2004 · J22/2734/2004 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal namePOLIAS-INSTAL SRL

ro_onrc

RegistrationJ22/2734/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-12-10

ro_onrc

Registered addressStr. BASARABI 5A, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

18 total

ANADOLU SRLdissolved ANDY COMPANY SRLdissolved BICER-ART SRLdissolved CIOMAGA I. CĂTĂLIN VASILE PFdissolved CONST-ELEN SRLdissolved COSMOPOLITAN DISTRIBUTION SRLdissolved COSMOPOLITAN SRLactive CRINUL ALB SRLdissolved ICHIM D.ELENA AFdissolved IMPEX-ALIA SRLdissolved ISNOVOIU MARIA AFdissolved LUMIRENT SRLactive PINTILIE LACRAMIOARA PFdissolved PROTEUSWORLD SRLdissolved RADUT IOAN PFdissolved TIAGOR R. MIHAI AFdissolved TRIFINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
LUCA MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCAS INSTAL SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100