DOSSIERS / CONCEPT PREMIUM 68 SRL
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CONCEPT PREMIUM 68 SRL

ONRC · COMPANY · INCORPORATED 2016-01-07
KYBE ID: RO-J13_25_2016 · J13/25/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPT PREMIUM 68 SRL
ro_onrc
J13/25/2016
ro_onrc
active
ro_onrc
2016-01-07
ro_onrc
SOVEJA 97, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADESO CAMBIA SRLactiveADMINISTRARE CLĂDIRI SRLactiveBELU DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOLAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE ONLINE 4ALL S.R.L.activeCHILAT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY RIDE GO S.R.L.activeCOMPERIO SRLactiveCORNELIA WORK PROTECTION SRLactiveDABIMA MAN TAXI S.R.L.activeDOCTOR PEDIATRU COSOR MARIA-CRISTINA S.R.L.activeDODO MAMAIA S.R.L.activeGEEA DISTRIBUTION SRLactiveMIȘU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂSTASIE MIHAELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVAL CONCEPT SRLactiveOVALTIN CONCEPT SRLactivePROFILAVI SRLactiveRECOL MANAGEMENT SRLactiveSIMION ANDREEA CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

2 people
NameRoleFromSource
LEVENDI DINCĂadministrator—ONRC registry
PAȘATA DINCĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100