KYBE — See who's really behind any company

Company dossier

ALL FINANCE CONCEPT CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-06
KYBE ID: RO-J2018009679400 · J2018009679400 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALL FINANCE CONCEPT CONSULT S.R.L.

ro_onrc

RegistrationJ2018009679400

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-06

ro_onrc

Registered addressDâmbovicioara 17, 23823 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

24VR S.R.L.active ACTIV MARL S.R.L.active ADELINA DINAMIC TRANSPORT SRLactive ADRIANO DI CASA MOBILI S.R.L.active AKIYAMA INVESTITII SRLactive ANAYS BUSINESS MARKET S.R.L.active ANDREEA BUILD BUSINESS S.R.L.active ANIONCARE SRLactive ARABU SI SEZLONGUL S.R.L.active ARC AGRICULTURA INDUSTRIE CONSTRUCTII (A.I.C.) SRLactive ARINII CONF SRLactive ATTIS EXPRES LOGISTIC S.R.L.active AUTO-IMOB KREMLINESCU S.R.L.active AVANGARDE TECHNOLOGIES CONSULTING SRLactive BD MOESIA RESEARCH SRLactive BEST ROYAL TEXTIL SRLactive BIXMAN S.R.L.active BMH BUCHAREST ACCOMODATION S.R.L.active BOKOR MOBLIER INTERNATIONAL S.R.L.active BRUTARIA DRAGULUI S.R.L.active

+126 more

People with significant control

1 people

Name	Role	From	Source
MOSCU MARIUS-DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100