DOSSIERS / INSTAL FAST EXPERT SRL
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INSTAL FAST EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J40_6176_2015 · J40/6176/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAL FAST EXPERT SRL
ro_onrc
J40/6176/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
VITAN 119, 31283 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXEVO S.R.L.activeBALUTA MIHAELA IT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY ADVENTURE HUB S.R.L.activeBEAUTY ADVENTURE S.R.L.activeBIAMAR FAMILY SRLactiveBIO DERMAL CARE S.R.L.activeBMN INSTAL SERVICE S.R.L.activeCIDRUS PROTECTION S.R.L.activeCREATIVE DEVELOPMENT AND CONSULTANCY SRLactiveELT FOLLOWME CONSULT SRLactiveEPI VIT S.R.L.activeEUROCARDAN REPARATII SRLactiveEXEL TEHNIC SERVICE SRLactiveFLORFAB HOME CONSTRUCT S.R.L.activeI HEART CONSULTING S.R.L.activeITELA-VKT SRLactiveJN BAKERY S.R.L.activeMAGIC DREAM ICE CREAM S.R.L.activeMIHAI I. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEKIT INSTAL S.R.L.active

+12 more

People with significant control

3 people
NameRoleFromSource
MITAN ADRIANadministrator—ONRC registry
SANDU CONSTANTIN IULIANadministrator—ONRC registry
STAFIE VIOREL-IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100