KYBE — See who's really behind any company

Company dossier

ENGINEERING PROFESSIONAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2007-10-12
KYBE ID: RO-J15_1310_2007 · J15/1310/2007 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameENGINEERING PROFESSIONAL CONCEPT SRL

ro_onrc

RegistrationJ15/1310/2007

ro_onrc

Statusinactive

ro_onrc

Incorporated2007-10-12

ro_onrc

Registered addressStr. RADU DE LA AFUMAŢI, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

39 total

ACAD DESIGN SRLactive ADMAVILI SRLinactive ANCA-MARIA SRLdissolved AVEN-ASIG AGENT DE ASIGURĂRI SRLdissolved BELLA SRLactive CIMSOR SRLdissolved CLASS PARK SRLdissolved DECORLAND SRLactive DICO RODE SRLactive DOBRE CRISTIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactive DOMONIK SERV SRLdissolved DORAJESS SRLactive EMBAN CON SRLinactive GRIGORE D ION PFAdissolved IUNI IMPEX SRLactive KORALI COM SRLdissolved LA GHITU SRLactive LUCY STYLE SRLdissolved NAFET SRLinactive NEDELCU GH MIHAELA NELY PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

Connections

3 links

Shared operator — likely the same administrator

5 D.A.-RA DIVERSE ACTIVITATI REGIE AUTONOMA NAVODARIShared officer / director · 4 share this ELTOM INTERNATIONAL SRLShared officer / director · 4 share this CORAS IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEACSU TOMA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100