DOSSIERS / CONCEPT REGATA SRL
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CONCEPT REGATA SRL

ONRC · COMPANY · INCORPORATED 1996-10-15
KYBE ID: RO-J03_899_1996 · J03/899/1996 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CONCEPT REGATA SRL
ro_onrc
J03/899/1996
ro_onrc
active
ro_onrc
1996-10-15
ro_onrc
Str. T. VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAL MAVI VIS SRLactiveADELA SI LUCIAN SRLactiveALCOS DIGITAL SERV SRLactiveALDALIN CLEAN SRLactiveALUTUS CALIMANESTI SRLactiveANDRY MOBI TEX SRLactiveARAL ECO PRODUCT MINERAL OIL SRLactiveAS-RO SRLactiveAYAT JBARA SRLactiveBACOL PLUS SRLactiveBELCAS TRADING RO SRLactiveBIRLOGEANU DANIEL AFactiveBIRLOGEANU N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANABIS SRLactiveCAPITAL 2000 SRLactiveCARLIF SRLactiveCENTRUL DE CALCULATOARE SRLactiveCIS TRADE GROUP SRLactiveCOMPANIA MITRICA CONSTRUCT SRLactive

+87 more

People with significant control

2 people
NameRoleFromSource
DUMITRU IONadministrator—ONRC registry
RADU MIHAILadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RADU MIHAIL (officer) matches PEP Radu Mihail — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100