DOSSIERS / CONCORDE GROUP SRL
← SearchExport PDF
Company dossier

CONCORDE GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-J2002001156405 · J2002001156405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCORDE GROUP SRL
ro_onrc
J2002001156405
ro_onrc
active
ro_onrc
2002-02-20
ro_onrc
PARTITURII 13, 62254 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100