DOSSIERS / CONCEPT ECO PRODUCT EXPORT S.R.L.
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CONCEPT ECO PRODUCT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J2018000347076 · J2018000347076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPT ECO PRODUCT EXPORT S.R.L.
ro_onrc
J2018000347076
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
Principala 21, 717374 Sat Dracşani, Comuna Suliţa, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIAN ANDREI-GABRIELadministrator—ONRC registry
DAMIAN MIHAELA-LOREDANAadministrator—ONRC registry
LAZĂR IULIAN-ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100