DOSSIERS / IONEL INSTAL SRL
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Company dossier

IONEL INSTAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J40_1973_2007 · J40/1973/2007 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
IONEL INSTAL SRL
ro_onrc
J40/1973/2007
ro_onrc
liquidation
ro_onrc
2007-02-01
ro_onrc
Str. PĂDURII 5, 13858 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REVERGY MOBILITY S.R.L.Shared registered address · 2 share thisDUAL MIALEX SRLShared officer / director · 11 share thisLUCK BET PUBLISHING S.R.L.Shared officer / director · 11 share thisSTEF-MAR CONSTRUCT S.R.L.Shared officer / director · 11 share thisROMADA INTERCOM SERV SRLShared officer / director · 11 share thisDAVID-ANDREI ACTIV S.R.L.Shared officer / director · 11 share thisSTEFI IMPORT EXPORT SRLShared officer / director · 11 share thisPERFECT TIME FOREVER SRLShared officer / director · 11 share thisNEWTORK MARCY CONSTRUCT S.R.L.Shared officer / director · 11 share thisDUPLEX EVENTS 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_1973_2007/network.

People with significant control

1 people
NameRoleFromSource
SIMION ŞTEFANIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100