DOSSIERS / INSTAL LEITUNG SRL
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Company dossier

INSTAL LEITUNG SRL

ONRC · COMPANY · INCORPORATED 2016-09-02
KYBE ID: RO-J32_1149_2016 · J32/1149/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
INSTAL LEITUNG SRL
ro_onrc
J32/1149/2016
ro_onrc
dissolved
ro_onrc
2016-09-02
ro_onrc
MIHAI VITEAZU 58, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CONS PRO PIPE SYSTEM S.R.L.Shared officer / director · 4 share thisCONS PRO M.R.S. SRLShared officer / director · 4 share thisINSTAL RICONS SRLShared registered address · 5 share thisDENTISTTOP SRLShared officer / director · 5 share thisINSTALCOR-MED SRLShared registered address · 5 share thisCONS PRO SRLShared registered address · 5 share thisINSTAL IRI SRLShared officer / director · 5 share thisINSTAL BIA SAN SRLShared officer / director · 5 share thisINSTALCOR-MED SRLShared officer / director · 5 share thisINSTAL IRI SRLShared registered address · 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

2 people
NameRoleFromSource
MUNTEAN IRINA DOINAadministrator—ONRC registry
MUNTEAN RADU SERGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTAL IRI SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100