DOSSIERS / C-18 CONCEPT COM SRL
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Company dossier

C-18 CONCEPT COM SRL

ONRC · COMPANY · INCORPORATED 2008-06-20
KYBE ID: RO-J2008000863304 · J2008000863304 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C-18 CONCEPT COM SRL
ro_onrc
J2008000863304
ro_onrc
active
ro_onrc
2008-06-20
ro_onrc
B-dul LUCIAN BLAGA, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

82 total

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

AGRIROMITAL SRLactiveALEX LUNGU SRLdissolvedALPHASUN LAURENŢIU SRLactiveAMILL SRLdissolvedANTIM 2007 SRLdissolvedANTURIA SRLdissolvedAUTO DOSIM SRLdissolvedAXA CONSULTING SRLdissolvedAXA INVEST SRLactiveBADEA GELU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAGHERA SRLdissolvedBARNA PETRU PFdissolvedBBC BUILDING BUNE CONSTRUCTII SRLdissolvedBLAGA VERONICA PFdissolvedBOTÂRLĂ SORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRANDS UP SRLdissolvedCASTOR SRLdissolvedCATRICICĂU ECATERINA ÎNTREPRINDERE INDIVIDUALĂinactiveCHICULESCU EVELYN SUSANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIFOR RITA MIHAELA PFdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
GROŞAN VIOREL CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100