DOSSIERS / CONCIV SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
← SearchExport PDF
Company dossier

CONCIV SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-09-05
KYBE ID: RO-C29_50_2005 · C29/50/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONCIV SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C29/50/2005
ro_onrc
active
ro_onrc
2005-09-05
ro_onrc
CUZA VODĂ 12, Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BRILLANCE DESIGN S.R.L.Shared officer / director · 2 share thisVIONIC ELECTRIC SERV SRLShared officer / director · 3 share thisHARC CONSTRUCT SRLShared officer / director · 3 share thisVIGERAM SRLShared officer / director · 4 share thisRAVITURISM SRLShared officer / director · 4 share thisDAVOPAT RAMSERV 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

3 people
NameRoleFromSource
BADEA MARIAN SORINadministrator—ONRC registry
HARCAN NICOLAEadministrator—ONRC registry
STATE VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100