KYBE — See who's really behind any company

Company dossier

CONCIB SRL

ONRC · COMPANY · INCORPORATED 2001-04-06
KYBE ID: RO-J2001000242049 · J2001000242049 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCONCIB SRL

ro_onrc

RegistrationJ2001000242049

ro_onrc

Statusactive

ro_onrc

Incorporated2001-04-06

ro_onrc

Registered addressCHIMIEI 2, 600286 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

35 total

ADRIAN GROSU TRADE S.R.L.liquidation APROLINE PLAST SRLdissolved BRAND INTERACTIVATION ZONE SRLdissolved CINĂ ÎN GRĂDINĂ S.R.L.active CIOPLEA MARTA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CON-HOUSE-ENERGY S.R.L.active COSTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINCĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMIDANI MAR COM S.R.L.active ECOPRESTCLEAN S.R.L.active EDIDAN EXPRES SRLactive EDUARD DELIVERY S.R.L.dissolved ELIFCAN SRLdissolved FAMILY-RAVDEED SRLdissolved GLOBAL SERV SRLactive IN-TIME IMPEX 74 S.R.L.dissolved LAZĂR C. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NAIMEED COMPANY SRLactive NEXT CAR BACĂU S.R.L.active

+15 more

Connections

4 links

Shared operator — likely the same administrator

BGBM CONSTRUCT S.R.L.Shared officer / director · 5 share this DELTA FLORI COMIMPEX SRLShared officer / director · 5 share this SOCIAL TUBE HD SRLShared officer / director · 5 share this SOCIAL TUBE ONE SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
BOACĂ MIHAI	administrator	—	ONRC registry
BURDUJA GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100