DOSSIERS / EUROPEAN CONCEPT TRUST SRL
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EUROPEAN CONCEPT TRUST SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J13_572_2015 · J13/572/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROPEAN CONCEPT TRUST SRL
ro_onrc
J13/572/2015
ro_onrc
active
ro_onrc
2015-03-27
ro_onrc
INTERIOARĂ 3 1, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV BEST - FOOD S.R.L.activeALD TERM CONFORT SRLactiveALD TERM DESIGN S.R.L.activeALUTEK ENTERPRISE SRLdissolvedAQUA VIVA FLUX SRLactiveBLUE FILTERS ROMANIA S.R.L.inactiveBLUE SHIP PRODUCTION SRLdissolvedBUDA M. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSINESS N.CO. SOLUTIONS SRLliquidationCARPENTARIUS S.R.L.activeCLEANING LOGISTIC DISTRIBUTION SRLdissolvedCOLI IMPORT EXPORT SRLactiveCRETA FRESH SRLdissolvedDIMA TOP SAND SRLdissolvedFLUX DISTRIBUTIE SRLdissolvedGLASS PAINT DESIGN S.R.L.activeGLASS PAINT SRLactiveHABITAT PREST SRLactiveHAMIRA LUK SRLactiveHANZEN KLASSE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
GHERGHE GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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