DOSSIERS / INSTAL CONSTMONT SRL
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Company dossier

INSTAL CONSTMONT SRL

ONRC · COMPANY · INCORPORATED 1996-07-29
KYBE ID: RO-J35_1114_1996 · J35/1114/1996 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INSTAL CONSTMONT SRL
ro_onrc
J35/1114/1996
ro_onrc
dissolved
ro_onrc
1996-07-29
ro_onrc
B-dul EROILOR 47, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INSTAL CONSTMONT SRLShared officer / director · 3 share thisTERMIKA PIPE SRLShared officer / director · 3 share thisAIVAPS SRLShared registered address · 6 share thisMETAL PIPS PROD SRLShared registered address · 6 share thisFLUX-DIVERTIS-SCURT CIRCUIT SRLShared registered address · 6 share thisFRANIA TIM SRLShared registered address · 6 share thisBIG BANAT VEGETARIS SRLShared registered address · 6 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
FODOR IOAN CRISTIANadministrator—ONRC registry
FODOR TAMARA HELGAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTAL CONSTMONT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100