DOSSIERS / CONCIP INVEST SRL
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Company dossier

CONCIP INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J2006004298409 · J2006004298409 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONCIP INVEST SRL
ro_onrc
J2006004298409
ro_onrc
active
ro_onrc
2006-03-15
ro_onrc
Ritmului 2, 21677 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
A.E.G. PROPERTIES INVEST SRLactiveAPOSTOLOS VARNAVAS INVESTMENTS SRLactiveAYIA NAPA INVEST SRLactiveCAPA INVESTMENT PRO SRLactiveC.J.A. HOLDINGS GROUP SRLactiveCORBEANCA LUX SRLactiveDALI LAND-INVEST SRLactiveGEMAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIAN LAND INVEST SRLactiveKALLISTI PROPERTIES SRLactiveMARIA & ANDIS PROPERTIES SRLactiveMARIGIA INVEST SRLactiveMIXOS INVEST SRLactiveOMNITHIA PROPERTIES SRLactiveORVIA INVESTITII SRLactiveSALCY INVEST SRLactiveSPAHAS INVEST SRLactiveTINA INVEST TOP SRLactive

People with significant control

1 people
NameRoleFromSource
CHRYSANTHOU IOANNISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100