DOSSIERS / NEW CONCEPT PROJECT S.R.L.
← SearchExport PDF
Company dossier

NEW CONCEPT PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J2015000317137 · J2015000317137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
NEW CONCEPT PROJECT S.R.L.
ro_onrc
J2015000317137
ro_onrc
active
ro_onrc
2015-02-23
ro_onrc
Portului 14, 907161 Sat 2 Mai, Comuna Limanu, Constanţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
NEWCONCEPT NAVAL FRANCEShared officer / director · 5 share thisCENTRUL DE TERAPII CORPORALE PHOENIX S.R.L.Shared officer / director · 5 share thisFLORIXANA S.R.L.Shared officer / director · 5 share thisROXY ALEX AUTENTIC MARKET S.R.L.Shared 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
NameRoleFromSource
ENACHE ELENA-ROXANAadministrator—ONRC registry
ENACHE ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100