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Company dossier

AMD-INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-07
KYBE ID: RO-J37_895_2023 · J37/895/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAMD-INSTAL S.R.L.

ro_onrc

RegistrationJ37/895/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-07

ro_onrc

Registered addressSTADIONULUI, 735100 Municipiul Huşi, Vaslui

ro_onrc

Companies at this address

9 total

ADIS TEXROM SRLdissolved CRISDENI PRO S.R.L.active ESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂinactive IFRIM LUMINIŢA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUCHIAN ALA SRLdissolved LYNOCRIS ROM S.R.L.dissolved PAVELIUC GINA ÎNTREPRINDERE INDIVIDUALĂactive SPIRIDON C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

DEC ROOF STEEL S.R.L.Shared officer / director · 4 share this FAST TEAM MONTAJ S.R.L.Shared officer / director · 4 share this DEC ROOF CONSTRUCT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CARAGEA ALEXANDRU-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100