DOSSIERS / INSTAL CONSTRUCT 2002 SRL
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Company dossier

INSTAL CONSTRUCT 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-01-18
KYBE ID: RO-J40_314_2002 · J40/314/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INSTAL CONSTRUCT 2002 SRL
ro_onrc
J40/314/2002
ro_onrc
dissolved
ro_onrc
2002-01-18
ro_onrc
Str. Plt. Petre Ionescu 51, 032393 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GIVAS COMERT SI SERVICII SRLShared registered address · 8 share thisASHKANIAN - IMPORT - EXPORT SRLShared registered address · 8 share thisRE CONSTRUCT '97 SRLShared registered address · 8 share thisMILENNIUM IMPEX PRO 2000 SRLShared registered address · 8 share thisEUDOFAMI IMPEX SRLShared registered address · 8 share thisOpus Day SRLShared registered address · 8 share thisDICRIM IMPEX SRLShared registered address · 8 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
MIHAI STANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIN CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100