DOSSIERS / INSTALIKO CONSTRUCT SRL
← Search
Company dossier

INSTALIKO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-17
KYBE ID: RO-J22_440_2005 · J22/440/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTALIKO CONSTRUCT SRL
ro_onrc
J22/440/2005
ro_onrc
active
ro_onrc
2005-02-17
ro_onrc
Şos. NAŢIONALĂ 46A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACUJBOAEI GH. CLAUDIA PFactiveAMBROSA OCTAV EMIL AFactiveBABICI L. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOICU C. COSTEL-DORU PERSOANA FIZICA AUTORIZATAactiveBUDESCU C SORIN PFactiveCONTRANS SRLactiveCOSTIN M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRETU N ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI-DAN COMP SRLactiveG & G CREDIT SRLactiveGRECU DANIEL AFactiveGULUŢĂ D. MARIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveL.B.KINGS SRLactivePANTIRU SRLactivePLAI LENUTA PFactiveSANDU TOADER DANUT PFactiveTERRA EXPERT SRLactiveTRESIR SRLactiveVALKIRIA SRLactiveVAMAELCO SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SPIRIDON FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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