DOSSIERS / FIO-PALE-TAKI-EXPERTINSTAL S.R.L.
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Company dossier

FIO-PALE-TAKI-EXPERTINSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J22_823_2018 · J22/823/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FIO-PALE-TAKI-EXPERTINSTAL S.R.L.
ro_onrc
J22/823/2018
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
Măgurii 7, 700675 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
COSTACOS CONSTRUCT MCC S.R.L.Shared officer / director · 2 share thisCURCĂ SOFIA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCLASIC CONSTRUCT SERVICE SRLShared registered address · 6 share thisIT JUST WORKS S.R.L.Shared registered address · 6 share thisZOIȚANU ȘTEFAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisKRISTIANO BIB TRANS S.R.L.Shared registered address · 6 share thisEAST WATER DRILLINGS SRLShared officer / director · 10 share thisREAL TRAVEL AND INVESTMENTS SRLShared officer / director · 10 share thisSURYA SERV SRLShared officer / director · 10 share thisSKY WELLNESS SRLShared officer / director · 10 share thisDACO EXPERT SRLShared officer / director · 10 share thisM S INVESTMENTS SRLShared officer / director · 10 share thisRAVAMA AGROSERV SRLShared officer / director · 10 share thisPROSPECT TECHNICAL STUDIES S.R.L.Shared officer / director · 10 share thisPROSPECT DRILL SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MIHĂILESCU COSTELadministrator—ONRC registry
MIHĂILESCU DANIELadministrator—ONRC registry
NISTOR FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100