DOSSIERS / CONCENTRIX ROMÂNIA S.R.L.
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CONCENTRIX ROMÂNIA S.R.L.

ONRC · COMPANY · INCORPORATED 2010-12-20
KYBE ID: RO-J2010002065358 · J2010002065358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CONCENTRIX ROMÂNIA S.R.L.
ro_onrc
J2010002065358
ro_onrc
active
ro_onrc
2010-12-20
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CONSILIUL EUROPEI 2C, 300627 Municipiul Timişoara, Timiş
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Connections

17 links
Shared operator — likely the same administrator
WEBHELP ROMÂNIA SRLShared officer / director · 2 share thisConvergys Duisburg GmbHShared officer / director · 3 share thisConcentrix Schwerin GmbHShared officer / director · 3 share thisARRIVER SYSTEM SOFTWARE S.R.L.Shared registered address · 5 share thisACI WORLDWIDE (EASTERN EUROPE DEVELOPMENT) SRLShared registered address · 5 share thisMAGNA ELECTRONICS ROMANIA S.R.L.Shared registered address · 5 share thisVEONEER ROMANIA SAFETY SYSTEMS S.R.L.Shared registered address · 5 share thisCONCENTRIX S.A.S. FRANCEShared officer / director · 12 share thisConcentrix Czech Republic, s.r.o.Shared officer / director · 12 share thisCONCENTRIX SERVICES SLOVAKIA s. r. o.Shared officer / director · 12 share thisCONCENTRIX CATALYST ROMANIA S.A.Shared officer / director · 12 share thisCONCENTRIX SLOVAKIA s.r.o.Shared officer / director · 12 share thisMARNIX FRENCH PARENTCOShared officer / director · 12 share thisCONCENTRIX KYC SERVICESShared officer / director · 12 share thisCONCENTRIX O2C HOLDINGShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J2010002065358/network.

People with significant control

3 people
NameRoleFromSource
ANDREW ALBERT FARWINGadministrator—ONRC registry
FOGARTY JANE CATHERINEadministrator—ONRC registry
VAN EIJL FRANCISCUS DOMINICUS ANTONIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100