DOSSIERS / CONCEP CONSTRUCTII SRL
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CONCEP CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1993-04-02
KYBE ID: RO-J12_1439_1993 · J12/1439/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEP CONSTRUCTII SRL
ro_onrc
J12/1439/1993
ro_onrc
active
ro_onrc
1993-04-02
ro_onrc
Str. PASTEUR 44, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARSIM COMIMPEX SRLactiveAUTOSMART SRLactiveCODIN MCD COM SRLactiveCOMAN RAFILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONPAC ARHITECT SRLactiveDRAFT MUSIC PROJEKT SRLactiveFAITH TURISM SI INTERMEDIERI SRLactiveGEOMETRU SERV SRLactiveGLIROM EXIM SRLactiveGRANDIMPEX M & P SRLactiveHARVEST IMPEX SRLactiveMEGASTAR IMPORT EXPORT SRLactiveMOLDO ROMANA QUADRO MOLDOVA CHISINAU FILIALA CLUJ SRLactiveMOLDOVAN AUREL PFactiveOSAN NICOLETA MIHAELA PFactiveTERMEN 25 SRLactiveVESCHIM PROD SRLactive

People with significant control

2 people
NameRoleFromSource
POP LIVIU VASILEadministrator—ONRC registry
MÎNZAT MARCELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100