Key facts
liquidationCONCEPT 3 COPOU SRL
ro_onrc
J22/1970/2017
ro_onrc
liquidation
ro_onrc
2017-06-23
ro_onrc
CUCU 19, 700082 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
CONCEPT 3 COPOU SRL
RISK SCORE24LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalA.R. GROUP SRLBĂLĂCIANU TATIANA ÎNTREPRINDERE INDIVIDUALĂCIOBANCIUC ANDRA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂCRAMA PODU DE FIER SRLDARE TO LIVE SRLGRAND CLASS EVENTS SRLION RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂMEDICAL MOOD S.R.L.MODECON SEITON S.R.L.MUSTIAŢĂ DENISA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂOPREA V. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. OPRIŞ IRINA | lichidator judiciar provizoriu | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100