DOSSIERS / ALEX CONSTANTIN CONCEPT S.R.L.
← SearchExport PDF
Company dossier

ALEX CONSTANTIN CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-09-26
KYBE ID: RO-J2017016466401 · J2017016466401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX CONSTANTIN CONCEPT S.R.L.
ro_onrc
J2017016466401
ro_onrc
active
ro_onrc
2017-09-26
ro_onrc
ILIOARA 3, 32131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACC BARBER CONCEPT S.R.L.activeADIACONIŢEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX CONSTANTIN HAIR DESIGN S.R.L.activeALINA TRANS EXPEDITION SRLactiveA&M SERVICE FAST CAR SRLactiveBARBER MEDIA CONCEPT S.R.L.activeBUTNARU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSEPA NEW SECURITY SRLactiveCRISTALE PURIFICATOARE SI VINDECATOARE S.R.L.activeDRIVE UP S.R.L.activeDUCHESS MEDUSSA S.R.L.activeMAX VIEW SRLactiveMLM VISION NET MEDIA SRLactiveMORMAN DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOBRADOVICI CLAUDIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT LUMINITA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactivePDG-ENERGY S.R.L.activePOPESCU T. ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂZVAN FITNESS S.R.L.activeSAFE CARS INVEST S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN IONUȚ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100