DOSSIERS / CONCERN TRADE SRL
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Company dossier

CONCERN TRADE SRL

ONRC · COMPANY · INCORPORATED 2003-09-10
KYBE ID: RO-J18_641_2003 · J18/641/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCERN TRADE SRL
ro_onrc
J18/641/2003
ro_onrc
dissolved
ro_onrc
2003-09-10
ro_onrc
B-dul ECATERINA TEODOROIU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA LUX PROD SRLdissolvedANTONIE SRLdissolvedAVANTILES SRLdissolvedBĂLUŢĂ D. NICOLETA PFdissolvedBEST INVEST CONSTRUCT SRLdissolvedBOPSROTRANS SRLdissolvedCALONARDO SRLdissolvedCERGĂ CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHICKO COM SRLdissolvedCOCHINĂ GH. NATALIA ÎNTREPRINDERE FAMILIALĂdissolvedCOFILM PRODCOM SRLactiveCOMDRAG SRLactiveCONDESCU I. ARISTICĂ-DANIEL PFdissolvedCRAISTEL SRLdissolvedCUCU I. VERONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDABIDOG SRLdissolvedDACOSAL TRANS SRLdissolvedDURMACOM SRLdissolvedELASTIMPEX SRLactiveELISA ELECTRIC SRLdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
CIOCAN V. CRISTINELadministrator—ONRC registry
DUDĂU I. IONadministrator—ONRC registry
UNGURICI GH. CAMELIAadministrator—ONRC registry
CONSULTING COMPANY IPURLlichidator judiciar—ONRC registry
CIOBANU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100