DOSSIERS / CONCORDIA FORMARE EUROPEANĂ PROFESIONALĂ F.E.P. SRL
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CONCORDIA FORMARE EUROPEANĂ PROFESIONALĂ F.E.P. SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J03_684_2011 · J03/684/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCORDIA FORMARE EUROPEANĂ PROFESIONALĂ F.E.P. SRL
ro_onrc
J03/684/2011
ro_onrc
active
ro_onrc
2011-05-06
ro_onrc
B-dul FRAŢII GOLEŞTI 102, 110174 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA ADRIANAadministrator—ONRC registry
LUCA RUCSANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100