DOSSIERS / INSTAL REZIDENT SRL
← SearchExport PDF
Company dossier

INSTAL REZIDENT SRL

ONRC · COMPANY · INCORPORATED 2015-08-12
KYBE ID: RO-J40_9894_2015 · J40/9894/2015 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTAL REZIDENT SRL
ro_onrc
J40/9894/2015
ro_onrc
active
ro_onrc
2015-08-12
ro_onrc
ION CONEA 12-14, 51545 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFU IMPEX S.R.L.activeAGROTRIBURI S.R.L.activeANDREYSOF TRANS SRLactiveANDREY TRANSFRIGO SRLactiveAUTO SYSTEM SOLUTION S.R.L.activeAVANTAJ INSTAL REZIDENT S.R.L.activeAVA RETRO EVENTS S.R.L.activeCOMPLET CONSULT SRLactiveCONCORD RESIDENCE CONSTRUCT SRLactiveDIACONU IONUȚ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVA BODY STUDIO SRLactiveEL BET TOP GAMES S.R.L.activeFILIP GH. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveILIE LILIANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveINNODA S.R.L.activeJTH IMOBILIARES MANAGEMENT S.R.L.activeLXG MANAGEMENT S.R.L.activeMARCOM PRO 2002 SRLactiveMAYA DESIGN VENTURES S.R.L.activeMD GRUP ADVERTISING SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ANDREI GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ANDREI GEORGE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100