DOSSIERS / CONCEPT SMART SOLUTIONS SRL
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Company dossier

CONCEPT SMART SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-06-18
KYBE ID: RO-J3_822_2012 · J3/822/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CONCEPT SMART SOLUTIONS SRL
ro_onrc
J3/822/2012
ro_onrc
dissolved
ro_onrc
2012-06-18
ro_onrc
TACHE IONESCU, 110143 Municipiul Piteşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DANIVO STIL 2002 SRLShared officer / director · 3 share thisPANIEM SRLShared officer / director · 3 share thisDKD RENTING SERVICES S.A.Shared registered address · 7 share thisEURO OPTIC EXPRES SRLShared registered address · 7 share thisGLOBAL FIRST MANAGEMENT S.R.L.Shared registered address · 7 share thisTEHNO CLASS AMBIENT SRLShared registered address · 7 share thisMAGNUM CONECTING SRLShared registered address · 7 share thisBALKAN EXPERT SPEDITION SRLShared registered address · 7 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
NameRoleFromSource
ION DUMITRU DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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