DOSSIERS / INSOMNII CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

INSOMNII CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-05
KYBE ID: RO-J40_2853_2019 · J40/2853/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSOMNII CONSTRUCT S.R.L.
ro_onrc
J40/2853/2019
ro_onrc
active
ro_onrc
2019-03-05
ro_onrc
SOLD. ENE MODORAN 9, 51832 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIAN SÎRBU ARTIST STYLE SRLactiveALY&PAW INSTAL CONSTRUCT S.R.L.activeAMEV CONSULTING S.R.L.activeAQUALIGHT SERVICES S.R.L.activeARTĂ SACRĂ BIZANTINĂ SRLactiveBĂRBULESCU DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDY BAR EVENTS S.R.L.activeHUGO BAR&GRILL S.R.L.activeKEZO DRIP S.R.L.-D.activeMAKCRIS WINDOWS & DOORS S.R.L.activeMARLENE C'EVICI SALONE SRLactiveMIHAMI FLEET S.R.L.activeMOODREVOLUTION S.R.L.activeNALTIM CLOSE PROTECTION SRLactiveNORMED DISTRIBUTION S.R.L.activeOGĂRARU GINA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂCURARU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePARFUMAGIA S.R.L.activePAURCONS INSTAL CONSTRUCT S.R.L.activePROIECTRIK SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
NECULA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100