DOSSIERS / CONCEPT LINE IDEA SRL
← SearchExport PDF
Company dossier

CONCEPT LINE IDEA SRL

ONRC · COMPANY · INCORPORATED 2011-10-14
KYBE ID: RO-J22_1883_2011 · J22/1883/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPT LINE IDEA SRL
ro_onrc
J22/1883/2011
ro_onrc
active
ro_onrc
2011-10-14
ro_onrc
Str. ION CREANGĂ 7, 700320 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100