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Company dossier

EDUARD NITA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-22
KYBE ID: RO-J2021000337237 · J2021000337237 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEDUARD NITA CONCEPT S.R.L.

ro_onrc

RegistrationJ2021000337237

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-22

ro_onrc

Registered addressGRĂDINARILOR 30, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AAM CREATIVE S.R.L.active AIM IMOB INVEST S.R.L.active ARMĂŞELU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive BASIC IMPERIUM LAB S.R.L.active BDT SUPPORT S.A.active BIANCA EFTIMIE & TEAM S.R.L.active BRICOFERR C&C S.R.L.active CAB FAMILY AUTO TRANSPORT LOGISTIC S.R.L.active CALEA CUNOASTERII S.R.L.active CANDLESWITHAMOOD S.R.L.active CARPATIC STAR BUSINESS S.R.L.active CHOCOLATINO PRIVATE BAKING S.R.L.active CLAUS TRANSPED SOLUTIONS S.R.L.active COREIT DEVELOPMENT SPARK S.R.L.active CROWN BUSINESS S.R.L.active DEBISLOVE S.R.L.active DR. DRUCIUC DENT S.R.L.active EFREM FASHION S.R.L.active EVENT HOUSE RENTALS S.R.L.active FAST NEW PRINT SERVICES S.R.L.active

+24 more

People with significant control

2 people

Name	Role	From	Source
NIȚĂ EDUARD-PETRICĂ	administrator	—	ONRC registry
VIŞAN MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100