DOSSIERS / CONCERN-IMPEX SA
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Company dossier

CONCERN-IMPEX SA

ONRC · COMPANY · INCORPORATED 1994-04-14
KYBE ID: RO-J03_517_1994 · J03/517/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCERN-IMPEX SA
ro_onrc
J03/517/1994
ro_onrc
active
ro_onrc
1994-04-14
ro_onrc
Str. GHEORGHE DOJA 2-4, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGHEL FLORINadministrator—ONRC registry
BRUTARU GHEORGHEadministrator—ONRC registry
STANCIU LAURENTIUadministrator—ONRC registry
TRANDAFIR CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100