KYBE — See who's really behind any company

Company dossier

CONDOR CONCEPT ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-06
KYBE ID: RO-J22_2092_2023 · J22/2092/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONDOR CONCEPT ONE S.R.L.

ro_onrc

RegistrationJ22/2092/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-06

ro_onrc

Registered addressVASILE CONTA 9, 700106 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BASCONSLUX CONCEPT S.R.L.active BOEMIE RESTAURANT S.R.L.active CARTIERUL CAROL SRLactive CASA-CONASULUI S.R.L.active CONDOR CONCEPT EIGHT S.R.L.active CONDOR CONCEPT FIVE S.R.L.active CONDOR CONCEPT FOUR S.R.L.active CONDOR CONCEPT NINE S.R.L.active CONDOR CONCEPT SEVEN S.R.L.active CONDOR CONCEPT SIX S.R.L.active CONDOR CONCEPT TEN S.R.L.active CONDOR CONCEPT THREE S.R.L.active CONDOR CONCEPT TWO S.R.L.active CONDOR PROJECT S.R.L.active CONDOR VISION-CONCEPT S.R.L.active DESERTURI DULCI S.R.L.active DEWA NATURAL SHOP S.R.L.active DINUEVENTS S.R.L.active FIOREFARM S.R.L.active INNOVATING CONSULTING IASI S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
CHIRIAC ANDREEA-MARCELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100