DOSSIERS / CONCEPT BRAGADIRU S.R.L.
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CONCEPT BRAGADIRU S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-01
KYBE ID: RO-J2016002288238 · J2016002288238 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CONCEPT BRAGADIRU S.R.L.
ro_onrc
J2016002288238
ro_onrc
active
ro_onrc
2016-06-01
ro_onrc
RÂUL VEDEA 4C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

59 total

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

AUTOCAMION TRADING S.R.L.dissolvedAZO ENERGY CONSTRUCT S.R.L.activeBALABAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLAN IOANA ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBBM BEAUTY COSMETICS S.R.L.activeBEKY LAURA IMPEX S.R.L.activeBUZZSOFTWARE SRLdissolvedCAN CONSULT ENTREPRISE S.R.L.activeCARPO BUSINESS SRLdissolvedCHIPER MARIUS-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAS ENERGY CONSULTING SRLactiveD & D ACTIVITY FAST CLEANING S.R.L.inactiveDRĂGHICI C ALIN - IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGNEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTRAVEL AGENCY S.R.L.activeDUMITRU LEONTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU R. CRISTIAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ESTETICA CONCEPT SRL-DactiveENACHE ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENE Z. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
COŢOVANU BOGDĂNEL-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100