DOSSIERS / INSTAMBUL SRL
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Company dossier

INSTAMBUL SRL

ONRC · COMPANY · INCORPORATED 1999-01-06
KYBE ID: RO-J24_11_1999 · J24/11/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INSTAMBUL SRL
ro_onrc
J24/11/1999
ro_onrc
dissolved
ro_onrc
1999-01-06
ro_onrc
B-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

30 total
ALCIS SRLdissolvedBOGYA JOZSEF AFdissolvedBRICOLAGE SERVICE SRLdissolvedCERAMICDENT SRLdissolvedCHIOREAN VICTORIA AFdissolvedCIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOLTI ALEXANDRU LUDOVIC AFdissolvedEAST WEST TRADING CENTRE (E.W.T.C) SRLdissolvedGEDAMA IMPEX SRLdissolvedGELU SRLdissolvedG & G RO-MAR SRLdissolvedGINDOR PLAST SRLdissolvedJ.R. COMPANY SRLdissolvedKARIN IMPEX SRLdissolvedKERULO OLGA AFdissolvedKOMREMO SRLdissolvedMAGNIFIC SRLdissolvedMAXIM AFdissolvedPAUL VASILE AFdissolvedPOP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
G-V SNCShared officer / director · 3 share this1+1 NEGREA SRLShared officer / director · 3 share thisPMS Europe GmbHShared officer / director · 5 share thisNeuster Medizintechnik GmbHShared officer / director · 5 share thisCYCLOPS TECHNOLOGIE GMBHShared officer / director · 5 share thisNeuster Medizintechnik GmbHShared officer / director · 5 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

4 people
NameRoleFromSource
DOLIS CATALINA RAMONAadministrator—ONRC registry
GULER OZGURadministrator—ONRC registry
S.C. PETUN CONSULTING S.R.L.lichidator—ONRC registry
TUNS GABVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100