DOSSIERS / UNIVERSAL INSTAL ELLA SRL
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UNIVERSAL INSTAL ELLA SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J40_1565_2016 · J40/1565/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
UNIVERSAL INSTAL ELLA SRL
ro_onrc
J40/1565/2016
ro_onrc
dissolved
ro_onrc
2016-02-04
ro_onrc
ROTUNDĂ 8, 32703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

36 total
ADENTO RO S.R.L.activeALUWIN DECOR SRLactiveAMZA DIVERS CONSTRUCT SRLactiveARTEMIS EXPRESS S.R.L.activeBADEA T. ELENA-MONICA ÎNTREPRINDERE INDIVIDUALĂactiveCATANĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU GABRIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMȘIA ANDREI-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS CONSULTING SERVICES SRLactiveCRISTEA GH. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURIMAN DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEVELOPMENT REAL ESTATE PARTNERS S.R.L.dissolvedDINUŢ ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMIMAR LOGISTIC SRLdissolvedENESCU ALINA -GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEPIC MOMENTS S.R.L.activeGHITA ADRIANO MUSIC&EVENTS S.R.L.activeGLOBAL TOP IMOB S.R.L.liquidationKAMELLIE MANAGEMENT S.R.L.activeKIMBI BOUTIQUE SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERSAL INSTAL CONSTRUCT ELLA SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100