DOSSIERS / CONCORD-TRADING SRL
← SearchExport PDF
Company dossier

CONCORD-TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-09-15
KYBE ID: RO-J13_5079_1992 · J13/5079/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCORD-TRADING SRL
ro_onrc
J13/5079/1992
ro_onrc
dissolved
ro_onrc
1992-09-15
ro_onrc
Str. TRAIAN 62, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AS ENTERPRISE 97 SRLdissolvedASIMARELA I.V. SRLdissolvedBLACK SEA COMPANY SRLdissolvedBLACK SEA STAR SRLdissolvedBRAZII BUNI SRLdissolvedCOM-VELAMAR SRLdissolvedCONFIN BOSS SRLdissolvedDACIA STAR SRLdissolvedD.S.C. SRLdissolvedEGRETA SRLdissolvedERYDAN MC COMPANY SRLdissolvedINTERTRADE INC SRLdissolvedISKI DISTRIBUTION SRLdissolvedKAVIMARSON SRLdissolvedLAVICOM'95 SRLdissolvedMITAT T.JARIFE BIROU DE COPIAT ACTE PFdissolvedONACVA INTERNATIONAL SRLdissolvedONYX IMPEX INTERNATIONAL SRLdissolvedPASS T SRLdissolvedRAPID AP SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
NU AREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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