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Company dossier

INSTAL CONSTRUCT XXI SRL

ONRC · COMPANY · INCORPORATED 1998-08-27
KYBE ID: RO-J40_8531_1998 · J40/8531/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameINSTAL CONSTRUCT XXI SRL

ro_onrc

RegistrationJ40/8531/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-08-27

ro_onrc

Registered addressStr. SIBIU 1, 061532 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

ACS TIPED SRLdissolved BAVARIA MANEA AGROMEC SRLdissolved CRIS - BO UNIVERSAL XXI SRLdissolved DAZ SERVAL SRLdissolved DOINA COM SERV SRLdissolved GB UTIL SRLdissolved GEO IMPORT EXPORT SRLdissolved GREY SRLdissolved IMPEX ANDREI-EUGEN '03 SRLdissolved INTERNATIONAL SERVICE - UMBERTO PULERA' DE MIOARA CAPRARU SRLdissolved MARIO RO CONSTRUCT SRLdissolved ROD'ART 2000 SRLdissolved ROMEST 93 SRLdissolved SAHAN IMPEX SRLdissolved TENG FEI INTERNATIONAL IMPEX SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

IRIS COM 94 SRLShared officer / director · 4 share this TRANSPORT PETRE SRLShared officer / director · 4 share this PANTOFIORUL DE AUR IMPEX SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
MANEA F. LUMINIŢA	administrator	—	ONRC registry
PETRE V. CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DITA CONSTRUCT SRL · liquidation · 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