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Company dossier

CONCEPT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-04-13
KYBE ID: RO-J28_319_2007 · J28/319/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONCEPT MANAGEMENT SRL
ro_onrc
J28/319/2007
ro_onrc
active
ro_onrc
2007-04-13
ro_onrc
Str. PĂCII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOSTINO SRLactiveALEAZIA GRUP SRLactiveA.M.CONEA SNCactiveAVIM MARIA SRLactiveBARBU DENISA PFactiveCAPITAL LEASING IFN SAactiveCAPRICII SRLactiveCÎRCIUMARU VICTOR AFactiveCOM P.I. SRLactiveCOMPUTER SERVICE SRLactiveCREDIT COLECTOR SRLactiveDANACONS FARM SRLactiveDAN DENA SRLactiveDEACONU OTOBICU UTIL SNCactiveDEPO-RIMEX SRLactiveDOICA NICU SI EUGEN SNCactiveFIREXPORT SRLactiveFIRICĂ GHEORGHE AFactiveGASTRO ITALIA SRLactiveGASTROLAND SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
ANGELESCU V. ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100