DOSSIERS / EU CONCEPT ORG S.R.L.
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EU CONCEPT ORG S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-01
KYBE ID: RO-J2019002563080 · J2019002563080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EU CONCEPT ORG S.R.L.
ro_onrc
J2019002563080
ro_onrc
active
ro_onrc
2019-08-01
ro_onrc
FĂGĂRAŞULUI 8, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

29 total
ARYAM YRA SPEDITION SRLactiveARYA YRA CARS S.R.L.activeBIEVRAFLO SRLdissolvedBONDOC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR FIX & PAINT SRLactiveCODE NOIR SRLdissolvedCRAYCO INTERMED SRLactiveDAS ADIMAX SERV S.R.L.activeDDI MOTOR WORKS S.R.L.activeERALEXGLO DELIVERY S.R.L.activeGETBEGET FASHION SRLdissolvedGLONAVI SRLliquidationINKSPIRED SRLactiveMATEI R.C. CRISTINA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAURER&LAURA TRANS S.R.L.liquidationM.B.A. CAPITAL SRLdissolvedM & B SOFA DESIGN SRLactiveM.G.D. WORLDWIDE EXPERT SRLinactiveNATURAL HOME CAKES S.R.L.activeNICOLE SHERIN INOX SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NEAGU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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