DOSSIERS / CONCEPT HOTSPOT S.R.L.
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CONCEPT HOTSPOT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-21
KYBE ID: RO-J12_4494_2019 · J12/4494/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT HOTSPOT S.R.L.
ro_onrc
J12/4494/2019
ro_onrc
dissolved
ro_onrc
2019-11-21
ro_onrc
BÂRSEI 4, 400605 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AXO AUTOMOBILE S.R.L.activeBIDIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZARRE MARKET TRADE S.R.L.activeBRAIN WINGS SRLactiveCG SOFTWARE & ANALYTICS S.R.L.activeDG & GM HIDROIZOLAȚII S.R.L.activeDRĂGAN FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRIVEDAVIDTOUR S.R.L.activeFINKREATIV IT SOLUTIONS S.R.L.inactiveHALROM AG S.R.L.activeHERCONFEX S.R.L.activeKAMILI MAT SRLactiveMAGDA DORINA ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREȘAN GABRIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAPOCA CAR SERVICE SRLactiveNICOARĂ ADELA PERSOANĂ FIZICĂ AUTORIZATĂactivePETEAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA DECEBAL SEVERUS ÎNTREPRINDERE INDIVIDUALĂactivePREMIUMPAN SRLactivePSYCHE THALASSA HARMONY S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
VASILE DRAGOȘadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100