DOSSIERS / INSTACON DESIGN SRL
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INSTACON DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-10-02
KYBE ID: RO-J40_15399_2006 · J40/15399/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
INSTACON DESIGN SRL
ro_onrc
J40/15399/2006
ro_onrc
dissolved
ro_onrc
2006-10-02
ro_onrc
Aleea Călineşti 14, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TRANS DA LOGISTIC SRLShared registered address · 3 share thisIT GATE SRLShared registered address · 3 share thisCONSULTING EXP SRLShared officer / director · 11 share thisJUNIOR COM SRLShared officer / director · 11 share thisFERMA ECOLOGICA RACARI SRLShared officer / director · 11 share thisPROTEKTOR SRLShared officer / director · 11 share thisMIRVAL ASIG - ASISTENT ÎN BROKERAJ SRLShared officer / director · 11 share thisMIRVAL NOVA GROUP CONSULTING SRLShared officer / director · 11 share thisAGROZOOTEHNICA SA ADUNATII COPACENIShared officer / director · 11 share thisMOONDAY AGENCY S.R.L.Shared officer / director · 11 share thisLAROX SRLShared officer / director · 11 share thisHELIOS SECURITY SRLShared officer / director · 11 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
GHEORGHIU LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100