DOSSIERS / INSTAEVENT S.R.L.
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INSTAEVENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-25
KYBE ID: RO-J40_1093_2022 · J40/1093/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAEVENT S.R.L.
ro_onrc
J40/1093/2022
ro_onrc
active
ro_onrc
2022-01-25
ro_onrc
1 MAI 15, 61622 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BIJOUX SRLactiveADEMI DESIGN SRLactiveBIT WEB SOLUTIONS SRLactiveBRATOSIN MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveB.S.E. ANALYSIS S.R.L.activeCENTRUL DE AUTOMATIZĂRI, ROBOTICĂ ȘI TELECOMUNICAȚII SRLactiveCSC CONSULTING & ACQUISITIONS S.R.L.activeCS DUOWEB DESIGN SRLactiveDRAFT DOI S.R.L.activeDRUSHTAG STAMPA S.R.L.activeELECTRONIC TEST & MEASURE S.R.L.activeINRA DENTAL S.R.L.activeIRIMIA SERGIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂPUŞNEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEESCU ADRIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMCN MEDIA EVENTS S.R.L.activeRCC KIND LIGHTING S.R.L.activeSARA WASH SRLactiveSIMBOL LUX SRLactiveXYZTECHIO SERVICE S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
BARTICEL DENISA-LĂCRĂMIOARAadministrator—ONRC registry
CONSTANTINESCU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100