DOSSIERS / NEW CONCEPTS DISTRIBUTION S.R.L.
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Company dossier

NEW CONCEPTS DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-17
KYBE ID: RO-J23_6845_2023 · J23/6845/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW CONCEPTS DISTRIBUTION S.R.L.
ro_onrc
J23/6845/2023
ro_onrc
active
ro_onrc
2023-10-17
ro_onrc
CAMIL PETRESCU 20, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU COSTIN GABRIELadministrator—ONRC registry
VOICU ANDREI-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100