KYBE — See who's really behind any company

Company dossier

CONCEPT FWC COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-03-16
KYBE ID: RO-J22_373_2010 · J22/373/2010 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCONCEPT FWC COMPANY SRL

ro_onrc

RegistrationJ22/373/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-16

ro_onrc

Registered address707556 Sat Cârniceni, Comuna Ţigănaşi, Iaşi

ro_onrc

Companies at this address

45 total

ADEVI SRLdissolved ANA ELECTRIC SRLdissolved ARITON ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARITON DIANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARITON I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive BĂRBIERU D. FLORIN-IONUŢ PFdissolved BÂTĂ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOTEZ VIORICA ÎNTREPRINDERE INDIVIDUALĂdissolved BRANISTE CONSTRUCT S.R.L.active BUTNARU H. MIHAI ÎNTREPRINDERE FAMILIALĂdissolved CONIROX SRLactive COPARTNERS INCORPORATED SRLdissolved DRAGOMIR E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUBALĂ SRLdissolved ELECONST ENERGY S.R.L.active ENTERPRISE AGAPE S.R.L.active ETI NIS GROUP SRLactive IFRIMFERRI S.R.L.-D.active ILIESCU DANIELA PFdissolved JOSANU-PIPIRIG I. ADELA PFdissolved

+25 more

Connections

2 links

Shared operator — likely the same administrator

CRIS PRISMA SRLShared officer / director · 3 share this FOREVER WATCHING S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ARUŞTEI MARICEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100