DOSSIERS / INSTAL CONSTRUCT LEMN SRL
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INSTAL CONSTRUCT LEMN SRL

ONRC · COMPANY · INCORPORATED 2010-07-26
KYBE ID: RO-J40_7122_2010 · J40/7122/2010 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAL CONSTRUCT LEMN SRL
ro_onrc
J40/7122/2010
ro_onrc
active
ro_onrc
2010-07-26
ro_onrc
Spl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F VENTURE CAPITAL SRLactive4WHEEL INSURANCE - AGENT DE ASIGURARE SRLactiveABC STAR DISTRIBUŢIE GRUP SRLactiveADNERIA GROUP GENERAL SRLactiveADRIANO BEST SERVICES SRLactiveADVANCE ATV SRLactiveA & F MODUL INSTAL SRLactiveAGRO DIACOS SRLactiveAGRO ECO ECHIPAMENTE SRLactiveAGRO RAREŞ COMEXIM SRLactiveAGVA BOUTIQUE S.R.L.activeAGVA LUXURY RESIDENCE S.R.L.activeALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX OIL COMERT SI SERVICII SRLactiveALEX & RAZ CONSULTING INVEST SRLactiveALLPRINT GRAPHIC SOLUTIONS SRLactiveALTERNATIV CLUB SRLactiveALTVIT RESEARCH SRLactiveALURIA KREATIV DESIGN SRLactiveALVERA RESORT SRLactive

+420 more

People with significant control

2 people
NameRoleFromSource
ANDREICA DAN - MARIUSadministrator—ONRC registry
MIHAI MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100