DOSSIERS / INSART & EVENTS S.R.L.
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INSART & EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-03
KYBE ID: RO-J23_3685_2018 · J23/3685/2018 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INSART & EVENTS S.R.L.
ro_onrc
J23/3685/2018
ro_onrc
dissolved
ro_onrc
2018-08-03
ro_onrc
EROILOR 5H, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACFIX TEAM SRLactiveALBERT ROUTE 2010 S.R.L.activeALPHA METROPOLIS SRLactiveAPSA RO FEED S.R.L.activeARCADIA EDUCATION S.R.L.activeARCHCITY INVESTMENT MANAGEMENT SRLdissolvedARCKIDECTURE S.R.L.activeATELIER DE FRUMOS SRLactiveAUTO SAFE MANAGEMENT S.R.L.activeBAMA ADMIN S.R.L.activeBERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAVO ARTE EVENTS S.R.L.activeBURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPEX CONVERGENT S.R.L.activeCARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPAT ROUTE SRLdissolvedCHAIN STORE SIBOCA S.R.L.activeCIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMP SALES CONSULTING S.R.L.dissolved

+33 more

People with significant control

1 people
NameRoleFromSource
RADOI IULIANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSART & EVENTS SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100