DOSSIERS / ELECTRIC INSTAL PROIECT SRL
← SearchExport PDF
Company dossier

ELECTRIC INSTAL PROIECT SRL

ONRC · COMPANY · INCORPORATED 2006-11-23
KYBE ID: RO-J40_18995_2006 · J40/18995/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELECTRIC INSTAL PROIECT SRL
ro_onrc
J40/18995/2006
ro_onrc
dissolved
ro_onrc
2006-11-23
ro_onrc
Str. Sg. Mj. Nedeleanu Ion 12, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
WENFEI COMERCIAL STAR SRLShared officer / director · 3 share thisGLOBO DESIGN SRLShared officer / director · 3 share thisPLEUROTUS PROD COMIMPEX SRLShared officer / director · 7 share thisGALVOTEH SRLShared officer / director · 7 share this3A IMOBILIAR CONSTRUCT SRLShared officer / director · 7 share thisFIX TOTAL SERV SRLShared officer / director · 7 share thisDENISE FASHION SRLShared officer / director · 7 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

4 people
NameRoleFromSource
CII DIACONU IOANAlichidator—ONRC registry
DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU G.IOANAreprezentant al persoanei juridice—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100