DOSSIERS / CONCEPT ART EVENT SRL
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CONCEPT ART EVENT SRL

ONRC · COMPANY · INCORPORATED 2017-06-30
KYBE ID: RO-J22_2100_2017 · J22/2100/2017 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CONCEPT ART EVENT SRL
ro_onrc
J22/2100/2017
ro_onrc
liquidation
ro_onrc
2017-06-30
ro_onrc
707584 Sat Sculeni, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3V-EST-EUROPA SRLinactiveAGRO BIC CONSULTING SRLactiveALFA GAMA SRLdissolvedANTON TRANS SRLactiveARCA BRODERIE S.R.L.activeARVAS TRANS SRLinactiveBĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENI AGROPLANT SRLactiveBISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveCASILARU GHIORGHE AFdissolvedCNAVIS VASILISA SRLactiveCORLIN SRLdissolvedCORPOREX SRLactiveDAROB CONSTRUCT SRL-DactiveDAV STAR CONSTRUCT SRLdissolvedDOMENIUL ARCA S.R.L.activeECO HONEY SRLactiveELI BEST SRLdissolvedGRETY & MIRCY COM SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
DURA ADINA GIANINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100