KYBE — See who's really behind any company

Company dossier

INSTAL BIA SAN SRL

ONRC · COMPANY · INCORPORATED 2016-12-22
KYBE ID: RO-J32_1553_2016 · J32/1553/2016 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameINSTAL BIA SAN SRL

ro_onrc

RegistrationJ32/1553/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-12-22

ro_onrc

Registered addressALBA IULIA 83, 550052 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

21 total

BOGRAN E-ACCOUNT LOGISTIC S.R.L.active DANCU MARIANA ILEANA PFAdissolved DRAGOMIRESCU IULIA VOYAGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUŢĂ BIANCA-ELISABETA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENE SORINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive GEANĂ CRISTINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ISSUE MONITORING S.R.L.active MANTA DIANA PFAactive NICKS WEB SRL-Ddissolved NICOARĂ I. RADU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PFLEGE D&M 24 SRLdissolved PFLEGE MED IOANA S.R.L.liquidation PFLEGE MED SRLdissolved PFLEGE M&I SRLdissolved PREMIUM INTERSPORT S.R.L.active RECRUTAMENTO ALL' ESTERO SRLinactive SILVERLINE MEDICAL S.R.L.active TABOO INC SRLdissolved TABOO S.R.L.active ZUP S.R.L.active

+1 more

Connections

4 links

Shared operator — likely the same administrator

INSTAL LEITUNG SRLShared officer / director · 5 share this DENTISTTOP SRLShared officer / director · 5 share this INSTAL IRI SRLShared officer / director · 5 share this INSTALCOR-MED SRLShared 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

2 people

Name	Role	From	Source
MUNTEAN BIANCA LAVINIA	administrator	—	ONRC registry
MUNTEAN IRINA DOINA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100