DOSSIERS / INSTA SALE S.R.L.
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Company dossier

INSTA SALE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J40_9438_2023 · J40/9438/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTA SALE S.R.L.
ro_onrc
J40/9438/2023
ro_onrc
active
ro_onrc
2023-05-19
ro_onrc
BARAJUL BICAZ 2-4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADEN DEPO S.R.L.activeADG DIVERSO S.R.L.activeAGILMAR BEAUTY&HOME S.R.L.activeALTO SERVICES S.R.L.activeAMMA BEAUTY & EDUCATION S.R.L.activeAPPLE LOUNGE&BEAUTY SRLactiveAUTOELITE S.R.L.activeBIG SHOP ONLINE S.R.L.activeCAMA STUDIO CONCEPT S.R.L.activeCIOCAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU IOLANDA- CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL DEPO SHOP S.R.L.activeDIGITAL DOMAIN SHOP S.R.L.activeDOUBLE A SOLUTIONS PREMIUM SRLactiveDP RENT SOCIETATE CU RASPUNDERE LIMITATĂactiveDRIVE SLOW TRANS SRLactiveFAIMANIA SRLactiveFAST BUY S.R.L.activeHARB & LMAN KIDS SRLactiveINNERTECH SOLUTIONS SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
ISSA ALIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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