DOSSIERS / ARCHINSTAL CONSTRUCT SRL
← SearchExport PDF
Company dossier

ARCHINSTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1991-10-18
KYBE ID: RO-J40_12408_1991 · J40/12408/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ARCHINSTAL CONSTRUCT SRL
ro_onrc
J40/12408/1991
ro_onrc
dissolved
ro_onrc
1991-10-18
ro_onrc
Str. CAMPIA LIBERTATII 42, 45131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ILYON Y&Y S.R.L.Shared officer / director · 6 share thisILYON TOURISM SRL-DShared officer / director · 6 share thisLA SABIN ȘI DAVID S.R.L.Shared officer / director · 6 share thisC.O. NIKO SRLShared officer / director · 6 share thisSAD CORNER S.R.L.Shared officer / director · 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
CORNEA ILEANAadministrator—ONRC registry
SEGARCEANU MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100