DOSSIERS / FINANCIARA CONCEPT HOLDING SRL
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Company dossier

FINANCIARA CONCEPT HOLDING SRL

ONRC · COMPANY · INCORPORATED 2008-08-20
KYBE ID: RO-J27_1243_2008 · J27/1243/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIARA CONCEPT HOLDING SRL
ro_onrc
J27/1243/2008
ro_onrc
dissolved
ro_onrc
2008-08-20
ro_onrc
Str. DUMBRAVEI 5, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLAN ORTANSA-ELENAadministrator—ONRC registry
GUGER RUXANDA-ANA-FLORICAadministrator—ONRC registry
SEFERIS CHRISTODOULOS CONSTANDINOUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100