DOSSIERS / NEW CONCEPT SAFEHOUSE S.R.L.
← SearchExport PDF
Company dossier

NEW CONCEPT SAFEHOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-30
KYBE ID: RO-J2020008935407 · J2020008935407 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
NEW CONCEPT SAFEHOUSE S.R.L.
ro_onrc
J2020008935407
ro_onrc
liquidation
ro_onrc
2020-07-30
ro_onrc
JIMBOLIA 227, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GENERAL IMOBCRIS REZIDENCE S.R.L.Shared officer / director · 8 share thisFINISAJE VISTACON S.R.L.Shared officer / director · 8 share thisONLY TOP CLEAN S.R.L.Shared officer / director · 8 share thisSPECIAL EUROIMOB SERVICII S.R.L.Shared officer / director · 8 share thisIMPACT INEDIT SERVICII S.R.L.Shared officer / director · 8 share thisDECO DESIGN CONSTRUCTII-MONTAJ SRLShared officer / director · 8 share thisFINISAJE VISTACON S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CRIȘCOTĂ ALEXANDRU MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100