DOSSIERS / D & M 2016 INSTAL CONSTRUCT S.R.L.
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D & M 2016 INSTAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-17
KYBE ID: RO-J35_822_2016 · J35/822/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
D & M 2016 INSTAL CONSTRUCT S.R.L.
ro_onrc
J35/822/2016
ro_onrc
liquidation
ro_onrc
2016-03-17
ro_onrc
FRUNZEI 16, 300493 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

15 total
ALL SISTEM C.D.M. S.R.L.activeALMIRANTE S.R.L.activeBE YOU CLEAN S.R.L.activeCORLAN VASILE -AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveC.S.B. SERVICII S.R.L.activeGIURA COSTEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMORARIU RAFAEL-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNASTACĂ GHEORGHE-CIPRIAN PERSOANA FIZICA AUTORIZATAdissolvedNETRASA S.R.L.activePAGIPREST PGN SRLactivePALICI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂinactiveSTAN A. ÎNTREPRINDERE INDIVIDUALĂactiveSTEFI & LAU S.R.L.activeTRANS PEPI SRLactive

Connections

1 link
Shared operator — likely the same administrator
PAN INTRADE SAShared officer / director · 2 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

1 people
NameRoleFromSource
NICOLA DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100